Philadelphia Man Indicted on Fraud and Identity Theft Charges
| U.S. Attorney’s Office May 03, 2012 |
Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
If convicted, the defendant faces a maximum possible sentence of 141 years’ imprisonment and a $5,250,000 fine.
The case was investigated by the Federal Bureau of investigation and the United States Secret Service, with the assistance of the Willistown Township Police Department, the Warwick Township Police Department, the Amity Township Police Department, the Lower Makefield Township Police Department, the Newtown Police Department, Springfield Township Police Department, Montgomery Township Police Department, Middletown Township Police Department, and the Pennsylvania State Police. 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.