PITTSBURGH, Pa. – In a brazen case of bank fraud, Brandon Lee Price, a 29-year-old resident of East Liberty, Pittsburgh, Pa., pleaded guilty to four counts of bank fraud before United States District Judge Terrence McVerry.
According to information presented to the court, Price defrauded Citibank, N.A. by causing the bank to send account information of Citibank customer P.A. to Price, who then tried to use the customer’s funds.
The Federal Bureau of Investigation (FBI) conducted the investigation leading to the indictment in this case. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $1,000,000, or both.
Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Price’s sentencing is scheduled for September 30, 2013, at 1:30 p.m.
The case against Price is a stark reminder of the need for vigilance in protecting against financial crimes. As a society, we must remain ever-vigilant in our efforts to prevent such crimes from occurring.
The charges against Price are a serious blow to the community, and we must continue to work together to prevent such crimes from happening in the future. The FBI’s investigation and the guilty plea by Price are a testament to the commitment of law enforcement to protecting our citizens.
As the case against Price continues to unfold, it is clear that the consequences of bank fraud can be severe. The maximum sentence of 30 years in prison and the potential fine of up to $1,000,000 serve as a reminder of the gravity of these crimes.
The public is advised to remain aware of their financial information and to report any suspicious activity to the authorities immediately. By working together, we can prevent financial crimes and protect our community.
Brandon Lee Price’s guilty plea to bank fraud charges is a significant blow to the community. The case against him is a reminder of the importance of protecting our financial information and the severe consequences of bank fraud.
The Federal Bureau of Investigation’s investigation into the case against Price is ongoing, and we will continue to monitor the situation and provide updates as necessary.
Related Federal Cases
- Christopher Furman, Wire Fraud and Money Laundering, Pennsylvania 2024 · Pennsylvania
- Donald Smith, Wire Fraud, Pennsylvania 2019 · Pennsylvania
- Irina Segal, Medicare Fraud, Pennsylvania 2023 · California
- Christopher Furman, Wire Fraud and Money Laundering, Pennsylvania 2024 · Pennsylvania
- Christopher Furman, Wire Fraud and Money Laundering, Pennsylvania 2009 · California
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →

