Alleged Members of Fraud Ring Indicted
U.S. Attorney’s Office March 24, 2011 |
Hajar Muhammad, Kareem Compton, Charlene Martin Holliman, Harold Goodman, Vincent Williams, Natasha Gilliam, and Harmon Ford were charged today by indictment with conspiracy, bank fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
Information Regarding the Defendants
Name | Address | Age or Year of Birth |
Hajar Muhammad | Philadelphia, PA | 1986 |
Kareem Compton | Smyrna, DE | 1979 |
Charlene Martin Holliman | Philadelphia, PA | 1977 |
Harold Goodman | Middletown, DE | 1981 |
Vincent Williams | Philadelphia, PA | 1981 |
Natasha Gilliam | Philadelphia, PA | 1985 |
Harmon Ford | Pennsauken, NJ | 1961 |
If convicted, the defendants faces a maximum possible sentence of 41 years’ imprisonment and a fine of $2,250,000 .
The case was investigated by United States Secret Service and the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorney K.T. Newton.