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Date: 12-27-2023
Case Style:
Case Number: 4:22-cr-00197
Judge: Gregory K, Frizzell
Court: United States District Court for the Northern District of Oklahoma (Tulsa County)
Plaintiff's Attorney: United States District Attorney’s Office in Tulsa
Defendant's Attorney:
Description: Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with money laundering and concealing illegal proceeds.
Stacy Germain Dotson, 48, of Tulsa, and co-worker, William Ray Turner created a scheme to defraud a Chevrolet dealership. Turner would create phony sales with stolen identities. Once the phony sale was approved, Dotson would help Turner transport the vehicle off the lot to sale to a third party. Dotson or Turner would then receive payment for the stolen vehicle as well as commission.
Turner plead guilty to wire fraud and was sentenced to 27 months imprisonment, followed by 3 years of supervised release. He was further ordered to pay $417,526.66 in restitution.
Dotson was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility.
The U.S. Secret Service, IRS-Criminal Investigation, and Bartlesville Police Department conducted the investigation. Assistant U.S. Attorney Thomas E. Buscemi prosecuted the case.
Outcome: Defendant was sentenced to 27 months, followed by 3 years of supervised release and was ordered to pay $16,000 in restitution.
Plaintiff's Experts:
Defendant's Experts:
Comments: