United States of America v. Pamela Kathryn Conley

Tulsa, Oklahoma criminal defense lawyer Meredith Blake Curnutte represented the Defendant charged with bank fraud in violation of 18 U.S.C. 1344 and aggravated identity theft in violation of 18 U.S.C. 1028(a)(2).

8 U.S. Code § 1344 - Bank fraud 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.



18 U.S. Code § 1028(a)(2) - Fraud and related activity in connection with identification documents, authentication features, and information, which provides:



(a) Whoever, in a circumstance described in subsection (c) of this section—



(1) knowingly and without lawful authority produces an identification document, authentication feature, or a false identification document;



(2) knowingly transfers an identification document, authentication feature, or a false identification document knowing that such document or feature was stolen or produced without lawful authority;

...

BOP: 54 months - 30 mos as to counts 1-24, to run concurrently each with the other, and 24 mos. as to cts. 25-28, to run concurrently with each other, but consecutively to cts. 1-24; SR: 3 yrs. as to counts 1-24 and 1 yr. as to cts. 25-28, to run concurrently; Restitution: $451,064.64; SMA: $2800 = $100 per count.