Three Charged in Bank Fraud and Aggravated Identity Theft Conspiracy
| U.S. Attorney’s Office September 01, 2011 |
A second superseding indictment was filed today charging Jamal Hammond, Dwayn Wilson, and Dominique Hayes with conspiracy, bank fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
Information Regarding the Defendants
| Name | Address | Year of Birth |
| Jamal Hammond | Philadelphia, PA | 1972 |
| Dwayne Wilson | Philadelphia, PA | 1986 |
| Dominique Hayes | Philadelphia, PA | 1989 |
If convicted, defendants Jamal Hammond and Dwayne Wilson face a maximum possible sentence of 83 years’ imprisonment and a fine of $4.25 million. Defendant Dominique Hayes faces a maximum possible sentence of 37 years’ imprisonment and a fine of $1,500,000.
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.
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