Press Release: U.S. Attorney’s Office, District of Maryland
U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years of supervised release, for bank fraud and aggravated identity theft, in connection with a check kiting and credit scheme using the stolen identity information of coworkers and job applicants to open fraudulent bank and credit accounts, causing more than $119,000 in losses to victim financial institutions. Judge Messitte also ordered Carter to forfeit $119,733.94, which are assets derived from or obtained as a result of Carter’s illegal activities, and to pay restitution in the full amount of the victims’ losses, which is $131,588.24.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years of supervised release, for bank fraud and aggravated identity theft, in connection with a check kiting and credit scheme using the stolen identity information of coworkers and job applicants to open fraudulent bank and credit accounts, causing more than $119,000 in losses to victim financial institutions. Judge Messitte also ordered Carter to forfeit $119,733.94, which are assets derived from or obtained as a result of Carter’s illegal activities, and to pay restitution in the full amount of the victims’ losses, which is $131,588.24.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]