Date: 12-12-2019

Case Style:

Case Number: 3:19-cr-00179-JBA

Judge: Janet Bond Arterton

Court: United States District Court for the District of Connecticut (New Haven County)

Plaintiff's Attorney: Deborah R. Slater

Defendant's Attorney:

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Description: New Haven, CT - The United States of America charged Latrice M. Colvin with mail fraud.

Latrice M. Colvin, age 33, of Bridgeport, was sentenced to 30 days of imprisonment, followed by seven months of home confinement and two years of supervised release, for operating a credit card fraud scheme.

According to court documents and statements made in court, between September 2015 and July 2017, Colvin used the internet, including the dark web, to obtain the personal identifying info of numerous victims. She then contacted credit card companies and used the victims’ information to change the mailing address on certain accounts to her own address, and also to apply for and obtain fraudulent credit cards in the names of victims. After fraudulently obtained cards were mailed to her residence, she used them and to buy merchandise in person and online, and to obtain cash advances at ATMs.

Thirty-seven individuals, many of whom were elderly, were victimized through this scheme. Judge Arterton ordered Colvin to pay restitution of $27,718.35 to the financial institutions that covered the loss of the victimized individuals.

On July 9, 2019, Colvin pleaded guilty to one count of mail fraud.

Colvin, who is released on a $25,000 bond, is required to report to prison on February 11, 2020.

This matter was investigated by the U.S. Postal Inspection Service

Charge:

FRAUDS AND SWINDLES; Mail Fraud

Outcome: 12/10/2019 22 SENTENCING MEMORANDUM by Latrice M Colvin (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D)(Near, Allison) (Entered: 12/10/2019)

Plaintiff's Experts:

Defendant's Experts:

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