U.S. Attorney’s Office
April 05, 2012
Eastern District of Pennsylvania
Philadelphia Man Charged with Conspiracy, Bank Fraud
Christopher Marshall, 35, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
If convicted, the defendant faces a maximum possible sentence of 58 years’ imprisonment and a $2,500,000 fine.
The case was investigated by the Federal Bureau of investigation and the United States Secret Service, with the assistance of the West Whiteland Township Police Department, the East Norriton Police Department, the Lititz Borough Police Department, the Philadelphia Police Department, and the Pennsylvania State Police and is being prosecuted by Assistant United States Attorney K.T. Newton.