Three Philadelphia Residents Charged in Bank Fraud and Identity Theft Scheme
| U.S. Attorney’s Office October 27, 2011 |
Lawrence Fudge, Shawn Robinson, and Richard Williams were charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
Information Regarding the Defendants
|
Name |
Address |
Year of Birth |
|
Lawrence Fudge |
Philadelphia, PA |
1965 |
|
Shawn Robinson |
Philadelphia, PA |
1973 |
|
Richard Williams |
Philadelphia, PA |
1988 |
If convicted of all charges, each defendants faces a minimum mandatory sentence of two years in prison with a maximum possible sentence of several years in prison followed by supervised release, as well as multi-million-dollar fines.
The case was investigated by United States Postal Inspection Service and Federal Bureau of Investigation, with the assistance of multiple local police departments. It is being prosecuted by Assistant United States Attorney K.T. Newton.
An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.