Chalana C. McFarland.
Northern District of Georgia
Restitution at commutation
$11.4M
Originally ordered by the court.
Sentence commuted
30yr
360 months' imprisonment; 5 years' supervised release; $11,417,352.44 restitution (August 24, 2005)
The conviction
9 federal counts.
01
Conspiracy to commit bank fraud
02
Mail fraud
03
Wire fraud
04
Fraudulent use of Social Security numbers
05
Fraudulent transfer of identification
06
Fraud against the Department of Housing and Urban Development
07
Money laundering
08
Engagement in monetary transactions in property derived from specified unlawful activity
09
And obstruction of justice; bank fraud (30 counts); wire fraud (60 counts); money laundering (73 counts); obstruction of justice; perjury (4 counts)
From the warrant
The original sentence.
As recorded by the court
360 months' imprisonment; 5 years' supervised release; $11,417,352.44 restitution (August 24, 2005)
Northern District of Georgia · DOJ warrant