Date: 09-22-2021

Case Style:

United States of America v. Pamela Kathryn Conley

Case Number: 4:21-cr-00064-JFH

Judge: John F. Heil

Court: United States District Court for the Northern District of Oklahoma (Tulsa County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:

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Description:

Tulsa, OK - Criminal defense lawyer represented defendant charged with bank fraud and aggravated identity theft.

Pamela Kathryn Conley, age 59, was charged in a 28 count indictment with bank fraud and identity theft that netted her $800,000 before her scheme was discovered.

The Government alleged that Conley provided falsified employment history to obtain loans, once even providing fake documents while she was drawing unemployment insurance benefits.

18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC 1028(b): Bank and Identity Theft Fraud Forfeiture
(1-16)
18 USC 1344: Bank Fraud; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC 1028(b): Bank Fraud and Aggravated Identity Theft Fraud Forfeiture
(1s-20s)
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 Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC 1028(b): Bank and Identity Theft Fraud Forfeiture
(17-19)
18 USC 1028A(a)(1): Aggravated Identity Theft; Forfeiture Allegation: 18 USC 982(a)(2) and 18 USC 1028(b): Bank Fraud and Aggravated Identity Theft Fraud Forfeiture
(21s-23s)
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 elected to plead guilty after the jury had been selected.

Plaintiff's Experts:

Defendant's Experts:

Comments: