Philadelphia Woman Charged in Debit and Credit Card Fraud Scheme
| U.S. Attorney’s Office April 14, 2010 |
An Information was filed today against Dina Pannell charging that from October 2008, through April 2009, she participated in a conspiracy to steal credit and debit card numbers and use them to buy things of value, announced United States Attorney Michael L. Levy.
Information Regarding the Defendants
| NAME | ADDRESS | YEAR OF BIRTH |
| Dina Pannell | Philadelphia, PA | 1984 |
If convicted, the defendant faces a maximum possible sentence of 17 years’ imprisonment, including two years’ mandatory minimum imprisonment, a three-year period of supervised release, a $750,000 fine, a $300 special assessment, and full restitution.
The case was investigated by the United States Secret Service and the Federal Bureau of Investigation, with assistance from the Cheltenham Township Police Department, the Delaware County Criminal Investigative Division, and the Ridley Township Police Department, and is being prosecuted by Assistant United States Attorney Nancy E. Potts.