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  • United States Vs Richard Pinedo: Criminal Information

    Transféré par

    Zennie Abraham
    24 vues1 page
    From approximately 2014 through November 2017, defendant RICHARD PINEDO did knowingly transfer, possess, and use, in and affecting interstate and foreign commerce, and without lawful authority, means o identification o other persons with the intent to commit, and to aid or abet, and in connection with, unlawful activity that constitutes a violation o Federal law, to wit, wire fraud, in violation o Title 18, United States Code, Section 1343. As a result o the offense, PINEDO obtained 1,000 or more during a one-year period. Title 18, United States Code, Sections 1028 a) 7), b) l) D) & c) 3) A).) By: ROBERT S. MUELLER, III Special Counsel ush Atkinson Ryan K Dickey The Special Counsel's Office

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    United States vs Richard Pinedo: Criminal Information

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    From approximately 2014 through November 2017, defendant RICHARD PINEDO did knowingly transfer, possess, and use, in and affecting interstate and foreign commerce, and without lawful authority, means o identification o other persons with the intent to commit, and to aid or abet, and in connection with, unlawful activity that constitutes a violation o Federal law, to wit, wire fraud, in violation o Title 18, United States Code, Section 1343. As a result o the offense, PINEDO obtained 1,000 or more during a one-year period. Title 18, United States Code, Sections 1028 a) 7), b) l) D) & c) 3) A).) By: ROBERT S. MUELLER, III Special Counsel ush Atkinson Ryan K Dickey The Special Counsel's Office

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    24 vues1 page

    United States Vs Richard Pinedo: Criminal Information

    Transféré par

    Zennie Abraham
    From approximately 2014 through November 2017, defendant RICHARD PINEDO did knowingly transfer, possess, and use, in and affecting interstate and foreign commerce, and without lawful authority, means o identification o other persons with the intent to commit, and to aid or abet, and in connection with, unlawful activity that constitutes a violation o Federal law, to wit, wire fraud, in violation o Title 18, United States Code, Section 1343. As a result o the offense, PINEDO obtained 1,000 or more during a one-year period. Title 18, United States Code, Sections 1028 a) 7), b) l) D) & c) 3) A).) By: ROBERT S. MUELLER, III Special Counsel ush Atkinson Ryan K Dickey The Special Counsel's Office

    Droits d'auteur :

    © All Rights Reserved
    Téléchargez comme PDF, TXT ou lisez en ligne sur Scribd
    Signaler comme contenu inapproprié
    sur 1

    FE8 - 7 2018

    UNITED STATES DISTRICT COURT


    :::lerk, U S. District & Bankruptcy
    FOR THE DISTRICT OF COLUMBIA ~nurts for the District of Columbia

    UNITED STATES OF AMERICA Criminal No. 18-

    v.
    Violation:
    RICHARD PINEDO, 18 U.S.C. § 1028 (Identity Fraud)

    Defendant.

    INFORMATION
    Case: 1:18- cr- 00024
    The Special Counsel informs the Court: Assigned To: Judge Friedrich, Dabney L.
    Assign. Date : 217/18
    COUNT ONE Description: INFORMATION (A)

    (Identity Fraud)

    From approximately 2014 through November 2017, defendant RICHARD PINEDO did

    knowingly transfer, possess, and use, in and affecting interstate and foreign commerce, and

    without lawful authority, means of identification of other persons with the intent to commit, and

    to aid or abet, and in connection with, unlawful activity that constitutes a violation of Federal

    law, to wit, wire fraud, in violation of Title 18, United States Code, Section 1343 . As a result of

    the offense, PINEDO obtained $1,000 or more during a one-year period.

    (Title 18, United States Code, Sections 1028(a)(7), (b)(l)(D) & (c)(3)(A).)

    ROBERT S. MUELLER, III


    Special Counsel

    By:

    ush Atkinson
    Ryan K. Dickey
    The Special Counsel's Office

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