United States of America v. Pierre Lemone Draper

Dayton, Ohio, criminal defense lawyer represented the Defendant charged with Conspiracy to commit theft and conversion of money and things of value from the United States; 18 U.S.C. § 1014 - Making false statements on a loan application; 18 U.S.C. § 1040 - Wire Fraud; 18 U.S.C. § 1343 - the knowing transfer, possession and use without lawful authority of a means of identification of another person with the intent to commit fraud, in violation of 18 U.S.C. § 1028(a)(7); and aggravated identity theft, in violation of 18 U.S.C. § 1028A(a)(l)All in violation of 18 U.S.C. § 371.

Defendant sentenced to 12 months on Count 1. 3 years Supervised Release to run concurrently. Standard Conditions of Supervised Release apply, in addition to two Special Conditions. No fine imposed. Restitution ordered. Special Assessment of $100 due immediately. Defendants rights of appeal explained and understood.