Record 309 Year Sentence Upheld for White Collar Criminal
March 31, 2011
Total Loss:
$20 Million
United States Attorney Donald J. Cazayoux, Jr., announced today that the Fifth Circuit Court of Appeals has upheld a sentence of 309 years' imprisonment for Robert Thompson, also known as John Lawson, age 44, of Zachary, Louisiana. Chief U.S. District Judge Ralph E. Tyson imposed the sentence on February 17, 2010, following Thompson's conviction on one count of conspiracy to commit wire fraud and obstruct justice; seven counts of wire fraud; one count of conspiracy to commit wire fraud, mail fraud, and money laundering; one count of mail fraud; one count of honest services mail fraud; one count of money laundering; four counts of access device fraud; two counts of aggravated identify theft; one count of computer fraud; one count of bank fraud; and one count of obstruction of justice.
Source:
FBI
Posted in:
ACH and Wire Fraud
Account Takeover Identity Theft