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Justice News

Department of Justice
U.S. Attorney’s Office
Western District of Pennsylvania

FOR IMMEDIATE RELEASE
Wednesday, August 17, 2016

Miami Woman Used Counterfeit Credit Cards at Western Pennsylvania Outlet Malls

PITTSBURGH - A resident of the state of Florida has pleaded guilty in federal court to a charge of conspiracy, United States Attorney David J. Hickton announced today.

Jeisy Camejo-Escandell, 30, of Miami, Fla., pleaded guilty yesterday to one count before United States District Judge Cathy Bissoon.

In connection with the guilty plea, the court was advised that Camejo-Escandell and her conspirator Gean Carlos Del Valle-Barquin arrived in Pittsburgh on June 25, 2015, for the purpose of using counterfeit credit cards to make purchases of merchandise at the outlet stores in Washington and Grove City on June 26, 2015.

The Judge scheduled sentencing for Dec. 6, 2016. The law provides for a maximum total sentence of not more than 5 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.

The Western Pennsylvania Financial Crimes Task Force (WPFCTF) conducted the investigation that led to the successful prosecution of Del Valle Barquin and Camejo Escandell. The WPFCTF was established as a collaborative, multi-agency effort to effectively combat financial crimes, including identity fraud, in Western Pennsylvania. Partnering in this effort are the United States Attorney's Office for the Western District of Pennsylvania, the United States Secret Service, the United States Postal Inspection Service, the Department of Homeland Security/Homeland Security Investigations, the Allegheny County District Attorney's Office, the Allegheny County Police Department, the City of Pittsburgh Bureau of Police and the Pennsylvania State Police.

Topic(s): 
Financial Fraud
Updated August 17, 2016