Pittsburgh Man Arrested for Contempt of Court Charge
A Squirrel Hill resident pleaded guilty in federal court to a charge of contempt of court, announced United States Attorney David J. Hickton today. Dov Ratchkauskas, 49, of Pittsburgh, Pa., pleaded guilty yesterday to one count before United States District Judge Nora Barry Fischer in connection with the guilty plea, the court was advised that Ratchkauskas is a defendant in a mortgage fraud case. In 2011, the Court released him on conditions of bond that limited his travel to the Western District of Pennsylvania, required him to turn in his passport, and prohibited him from obtaining a new passport.
Shortly after his arraignment, the defendant sought permission of the Court to travel to Hawaii, but the Court denied the motion. After a Superseding Indictment and numerous continuances, the defendant agreed to plead guilty, and, on Feb. 20, 2015, the Court scheduled the change of plea hearing for Feb. 24, 2015. On Feb. 20, 2015, Ratchkauskas, while in Florida without the permission of the Court, applied for a U.S. passport on an expedited basis. Later investigation revealed that he had traveled back and forth from Florida several times between December 2014 and February 2015. He did not have permission to travel to Florida or anywhere else outside of the Western District of Pennsylvania.
While on bond, the defendant also obtained an Israeli passport without the permission of the Court. Ratchkauskas is a citizen of both the United States and Israel, and he has bank accounts in Israel. Interviews of associates indicated that the defendant intended to flee the United States to Israel, but the defendant was arrested before he could flee. The defendant, however, while admitting to willfully violating the conditions of bond, denies that he intended to flee the Country.
Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government. The United States Secret Service and the Criminal Investigation Division of the Internal Revenue Service conducted the investigation that led to the prosecution of Ratchkauskas.
The law provides for a total sentence of life in prison. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Judge Fischer scheduled sentencing for Aug. 25, 2016.
Dov Ratchkauskas, a 49-year-old Pittsburgh resident, pleaded guilty to contempt of court in a mortgage fraud case. The defendant is currently in custody and will face sentencing on Aug. 25, 2016. The total sentence for contempt of court is life in prison, but the actual sentence will be determined by the court based on the seriousness of the offense and the defendant’s prior criminal history.
Related Federal Cases
- Dov Ratchkauskas, Contempt of Court, Pennsylvania 2016 · Florida
- Timothy G. Fisher, $179M Sham Loan, Pennsylvania 2024 · Florida
- Adrian Orozco Perez, Grandparent Scam, Pennsylvania 2022 · Florida
- Jeffrey Cephus McCoy Jr, Conspiracy to Defraud the United States in the Collection of Income Taxes, Tennessee 2002 · Florida
- Jim Tyson Jenkins, Mail Fraud, Tennessee 2011 · Florida
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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