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U.S. v. THOMAS

Criminal Action No. 13-63-1 Civil Action No. 18-1011.

310 F.Supp.3d 537 (2018)

UNITED STATES of America v. Eddie THOMAS.

United States District Court, E.D. Pennsylvania.

Filed May 31, 2018.

Attorney(s) appearing for the Case

K. T. Newton , U.S. Attorney's Office, Philadelphia, PA, for Plaintiff.

MEMORANDUM OPINION

Defendant Eddie Thomas pleaded guilty to two counts of bank fraud in violation of 18 U.S.C. § 1344, two counts of conspiracy to commit bank fraud in violation of 18 U.S.C. § 371, and twelve counts of aggravated identity theft in violation of 18 U.S.C. § 1028A.

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