February 7, 2007 - United States Attorney Patrick L. Meehan today announced the filing of an Indictment* against Leah Guerrier charging that while an employee, she defrauded Commerce Bank of about $26,000.
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DEFENDANT |
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AGE [Date of Birth] |
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Leah Guerrier |
Philadelphia, PA |
25 |
If convicted, defendant Guerrier faces a maximum possible sentence of 30 years in prison, 5 years supervised release, a $1 million fine, a special assessment of $100, and restitution and forfeiture.
The case was investigated by the Federal Bureau of Investigation and has been assigned to Assistant United States Attorneys Pamela Foa.
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UNITED
STATES ATTORNEY'S OFFICE |
Contact: |
*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