Case Number: 3:13-cr-00117
October 7, 2014
The defendant, Ricky Lee Coleman, Jr., plead guilty on May 7, 2014 to Counts 2-5, 7 and 9. The defendant was sentenced on August 11, 2014 to imprisonment for 92 months with three years supervised release before Judge Aleta A. Trauger. He is also ordered to pay special assessment in the amount of $600 and restitution in the amount of $913,714.86 .
JUNE 26, 2013
Ricky Lee Coleman, Jr. was indicted by a federal grand jury in Nashville, Tennessee. Coleman is the former owner and manager of International Executive Services LLC, Advancement Solutions LLC, and RLC Enterprises LLC. The indictment charged Coleman with six counts of wire fraud in violation of Title 18, United States Code, Section 1343; with one count of mail fraud in violation of Title 18, United States Code, Section 1341; with three counts of credit card fraud in violation of Title 18, United States Code, Section 1029(a)(5); and with one count of aggravated identity theft in violation of Title 18, United States Code, Section 1028A. If convicted, Coleman faces up to 25 years in prison for each count of wire fraud and mail fraud and 20 years in prison for each count of credit card fraud, as well as an additional two year mandatory sentence for aggravated identity theft. An indictment is merely an accusation and is not evidence of guilt. The defendant is presumed innocent unless and until proven guilty in a court of law.
AUGUST 23, 2013
This case, 3:13-cr-00117, is currently scheduled for trial on January 7, 2014 before United States District Court Judge Aleta A. Trauger. Victims and interested persons should be aware that trial schedules often change, many times with little advance notice. As such, anyone wishing to attend a given court hearing should confirm the date with the U.S. Attorney’s Office’s victim-witness coordinator before traveling to the hearing. This website will be regularly updated in an effort to reflect the most recent information, and information will continue to be shared through the Victim Notification System (VNS) call center and VNS mailings to victims.
DECEMBER 18, 2013
This case, 3:13-cr-00117, has been rescheduled for trial on May 6, 2014 before United States District Court Judge Aleta A. Trauger.
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