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Description: Tulsa, Oklahoma criminal law lawyer represented Defendant charged with 24 counts of bank fraud and four counts of aggravated identity theft.

Pamela Kathryn Conley, age 60, admitted to bank fraud and aggravated identity theft in connection with a fraudulent loan scheme that netted her more than $800,000.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC 1028(b): Bank Fraud and Identify Theft Forfeiture
(1ss-24ss)

18 USC 1028A(a)(1): Aggravated Identify Theft; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC 1028(b): Bank Fraud and Identify Theft Forfeiture
(25ss-28ss)

Outcome: Defendant was sentenced to 54 months - 30 mos as to counts 1-24, to run concurrently each with the other, and 24 mos. as to cts. 25-28, to run concurrently with each other, but consecutively to cts. 1-24; SR: 3 yrs. as to counts 1-24 and 1 yr. as to cts. 25-28, to run concurrently; Restitution: $451,064.64; SMA: $2800 = $100 per count.

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Kent Morlan, Esq.
Editor & Publisher