Home Philadelphia Press Releases 2010 Philadelphia Man Charged with Bank Fraud
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Philadelphia Man Charged with Bank Fraud

U.S. Attorney’s Office May 04, 2010
  • Eastern District of Pennsylvania (215) 861-8200

Michael Alexander was charged today by Indictment on charges that between November 2 and November 9, 2009, he committed bank fraud, attempted bank fraud, and aggravated identity theft, in Lansdowne, Pennsylvania and Philadelphia, announced United States Attorney Michael L. Levy.

INFORMATION REGARDING THE DEFENDANTS

NAME ADDRESS AGE
Michael Alexander Philadelphia, PA 26

 

If convicted the defendant faces a maximum possible sentence of 34 years’ imprisonment, five years’ supervised release, a $1,500,000 fine and a $300 special assessment.

The case was investigated by the Federal Bureau of Investigation and the Lansdowne Police Department. It is being prosecuted by Assistant United States Attorney Scott M. Cullen.

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