Bakersfield woman charged with bank fraud.
A 31-year-old Bakersfield woman has been indicted for bank fraud, U.S. Attorney McGregor W. Scott announced. Amanda Joy Nash faces four counts of bank fraud.
According to court documents, between August 20, 2017, and March 6, 2018, Nash obtained checks that had been stolen from the mail and altered to change the payee name. Nash deposited the checks into her own and her associates’ bank accounts.
The case is the product of an investigation by the U.S. Postal Inspection Service. Assistant U.S. Attorney Vincente A. Tennerelli is prosecuting the case.
Nash faces a maximum statutory penalty of 30 years in prison and a $1 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This is a developing story, and we will provide updates as more information becomes available.
Fresno, California – On May 5, 2019, a federal grand jury returned a four-count indictment against Amanda Joy Nash, 31, of Bakersfield, charging her with bank fraud.
Defendant: Amanda Joy Nash
Criminal Charges: Bank fraud
City and State: Fresno, California
Date: May 5, 2019
Sentence or Outcome: Maximum statutory penalty of 30 years in prison and a $1 million fine
Dollar Amount: $1 million
Key Facts
- State: California
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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