United States v. Neil Godfrey
Court Docket Number 15-CR-00285
This case involves a third-party data processor (Godfrey), who helped fraudulent merchants make small, unauthorized withdrawals from the bank accounts of hundreds of thousands of victims. Godfrey did this through his business, Check Site, which worked directly with banks that would not have worked with the fraudulent merchants directly. Godfrey also helped the fraudulent merchants to conceal their activity from the banks through various means.
United States v. Neil Godfrey
Sentencing Date: July 6, 2017 @ 2:00pm, Judge Robreno, Courtroom 15A
601 Market Street
Philadelphia, PA 19106
Please email or fax your victim impact statement to:
Lisa McKie
Victim Witness Specialist
United States Attorney’s Office
615 Chestnut Street, Suite 1250
Philadelphia, PA 19106
215-861-8426 direct dial
215-861-8663 fax
Thank you.