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

Lisa.mckie@usdoj.gov

Thank you.