Embed
Email

CITRUS HEIGHTS MAN PLEADS GUILTY TO FELONY BANK FRAUD, AGGRAVATED I.D. THEFT, CREDIT CARD FRAUD, AND POSSESSION OF STOLEN U.S. MAIL

Document Sample
CITRUS HEIGHTS MAN PLEADS GUILTY TO FELONY BANK FRAUD, AGGRAVATED I.D. THEFT, CREDIT CARD FRAUD, AND POSSESSION OF STOLEN U.S. MAIL
Shared by: dea
Stats
views:
9
posted:
9/2/2008
language:
English
pages:
1
McGREGOR W. SCOTT

United States Attorney

Eastern District of California NEWS RELEASE





Sacramento Fresno

501 I Street, Suite 10-100 2500 Tulare St., Suite 4401

Sacramento, CA 95814 Fresno, CA 93721

Tel 916/554-2700 Tel (559) 497-4000

TTY 916/554-2877 TTY (559) 497-4500



FOR IMMEDIATE RELEASE Contact: Mary Wenger

(916) 554-2730

October 23, 2007 http://www.usdoj.gov/usao/cae







CITRUS HEIGHTS MAN PLEADS GUILTY TO


FELONY BANK FRAUD, AGGRAVATED I.D. THEFT,


CREDIT CARD FRAUD, AND POSSESSION OF STOLEN U.S. MAIL






SACRAMENTO--United States Attorney McGregor W. Scott announced today that BRIAN

TRAVIS BAKO, 20, of Citrus Heights, California, pled guilty today before United States District Judge

Lawrence K. Karlton, to four felony offenses related to his scheme to steal money from local merchants

and federally-insured financial institutions by means of fraud and identity theft.



This case is the product of extensive investigation by the U.S. Postal Inspection Service and the

Sacramento Police Department.



According to Assistant United States Attorney Michelle Rodriguez, who is prosecuting the case,

BAKO, from early March 2007 through April 2007, engaged in a scheme to commit bank fraud and credit

card fraud with stolen U.S. Mail and with identity information belonging to others. After stealing U.S.

Mail from residential mailboxes and cluster boxes in Orangevale, California, and from rural mailboxes in

Sacramento County, BAKO sorted the mail for financial documents, identity information, and credit card

information. While on his spree, BAKO purchased luxury items from local merchants and attempted to

get cash. According to the plea agreement in this case, BAKO will make full restitution for his theft. He

was on probation at the time of his offense conduct.



BAKO is scheduled to be sentenced on January 8, 2008. The maximum penalty he faces is 60

years imprisonment, five-year term of supervised release, and a fine of up to $1,750,000. However, the

actual sentence will be determined at the discretion of the court after consideration of the Federal

Sentencing Guidelines, which take into account a number of variables, and any applicable statutory

sentencing factors.







###


Related docs
Other docs by dea
Message from the Attorney General
Views: 38  |  Downloads: 0
Summary of Budget Authority by Appropriation
Views: 8  |  Downloads: 0
Community Relations Service Field Offices
Views: 14  |  Downloads: 0
Revised Chapter 11 Quarterly Fee Schedule
Views: 31  |  Downloads: 1
More information on DSNetwork - DSNetwork
Views: 5  |  Downloads: 0
By registering with docstoc.com you agree to our
privacy policy

You are almost ready to download!

You are almost ready to download!