October 4, 2006 - United States Attorney Patrick L. Meehan today announced the filing of an Information* charging defendant Laila Loukhnati with 1 count of aggravated identity theft.
|
DEFENDANT |
ADDRESS |
AGE [Date of Birth] |
|
Laila Loukhnati |
Sicklerville, NJ |
21 years old |
If convicted the defendant faces a maximum possible sentence of 2 years imprisonment,
to be served consecutive to any sentence for the underlying predicate felony,
a $250,000 fine, a 3 year period of supervised release, and a $100 special
assessment.
The case was investigated by Federal Bureau of Investigation and has been assigned
to Susan L. Fields, Assistant United States Attorney.
|
UNITED
STATES ATTORNEY'S OFFICE EASTERN DISTRICT, PENNSYLVANIA Suite 1250, 615 Chestnut Street Philadelphia, PA 19106 |
Contact: RICH MANIERI Media Contact 215.861.8525 |
*An Indictment or Information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation