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Date: 11-30-2019
Case Style:
United States of America v. Jeffrey P. Wilson
Case Number: 2:19-cr-20033-JAR
Judge: Julie A. Robinson
Court: United States District Court for the District of Kansas (Wyanotte County)
Plaintiff's Attorney: Chris Oakley
Defendant's Attorney:
Call 918-582-6422 for help finding a criminal defense lawyer in
Kansas City, Kansas for wire fraud charge.
Description: Kansas City, KS - United States of America charged Jeffrey P. Wilson with wire fraud.
A Kansas man pleaded guilty to swindling the buyer of an online pharmacy business.
Jeffrey P. Wilson, 37, Olathe, Kan., pleaded guilty to one count of wire fraud. In his plea, Wilson admitted he placed an ad on Craigslist offering to sell Medx1.com, an online pharmacy business he claimed used a fulfillment pharmacy in India. When a man from Texas responded, Wilson made false statements and sent him fabricated bank records for the business. Wilson claimed the business was generating gross revenues of $15,000 to $40,000 a month, which was not true.
After paying Wilson $120,000, the victim learned the business had virtually no revenue and the website for the business had been shut down because Wilson failed to pay for monthly maintenance and hosting.
He could face up to 20 years in federal prison and a fine up to $250,000.
Charges:
18:1343 - Wire Fraud(INDICTMENT FILED 5/8/2019)
(1)
18:1343 - Wire Fraud(INDICTMENT FILED 5/8/2019)
(2-9)
18:1028A - Aggravated Identity Theft(INDICTMENT FILED 5/8/2019)
(10-11)
Outcome: 11/25/2019 18 MINUTE ENTRY for proceedings held before Chief District Judge Julie A. Robinson: CHANGE OF PLEA HEARING as to Jeffrey P. Wilson held on 11/25/2019. Sentencing Memorandum Deadline set for 2/3/2020. Response deadline set for 2/10/2020. Sentencing set for 2/18/2020 at 09:00 AM in KC Courtroom 427 (JAR) before Chief District Judge Julie A. Robinson. (Court Reporter Kelli Stewart) (bw) (Entered: 11/25/2019)
11/25/2019 19 PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Jeffrey P. Wilson (1) Count 1. Signed by Chief District Judge Julie A. Robinson on 11/25/2019. (bw) (Entered: 11/25/2019)
11/25/2019 20 PLEA AGREEMENT as to Jeffrey P. Wilson re 19 Petition and Order to Enter Plea of Guilty (bw) (Entered: 11/25/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: