Commutation · Jan 19, 2021
Chalana C. McFarland
Northern District of Georgia
Restitution abandoned
$11,417,352
Offenses
- Conspiracy to commit bank fraud
- Mail fraud
- Wire fraud
- Fraudulent use of Social Security numbers
- Fraudulent transfer of identification
- Fraud against the Department of Housing and Urban Development
- Money laundering
- Engagement in monetary transactions in property derived from specified unlawful activity
- And obstruction of justice; bank fraud (30 counts); wire fraud (60 counts); money laundering (73 counts); obstruction of justice; perjury (4 counts)
Original Sentence
360 months' imprisonment; 5 years' supervised release; $11,417,352.44 restitution (August 24, 2005)
Source Documents