United States of America v. Kevin Wayne Jones

Seattle, Washington criminal law lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. 1344, which provides:



Whoever knowingly executes, or attempts to execute, a scheme or artifice—



(1) to defraud a financial institution; or



(2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises;



shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.

Defendant was sentenced to 6 months in the Custody of the Bureau of Prisons with a recommendation for placement at FCI SeaTac or as close to Seattle as possible; followed by 36 months of Supervised Release with Mandatory, Standard and Special Conditions as set forth in the judgment; Fine Waived; and $100.00 Special Assessment per count of conviction.