Khambrel Coleman, Bank Fraud, Pennsylvania 2017

PITTSBURGH — A Georgia resident used counterfeit credit cards and identification cards to obtain cash advances, leading to a federal charge of bank fraud.

Khambrel Coleman, 33, of Johns Creek, Georgia, pleaded guilty to one felony count of bank fraud before United States District Judge Joy Flowers Conti.

According to the information presented to the Court, Coleman unlawfully used and attempted to use counterfeit credit cards and identification cards to fraudulently obtain cash advances from November 2016 through February 3, 2017.

During one such transaction, he used a credit card number belonging to a Pittsburgh resident to fraudulently obtain a cash advance from a Citizens Bank Branch in Shadyside, Pittsburgh.

The law provides for a maximum sentence of 30 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Khambrel Coleman's sentencing is scheduled for October 23, 2019. Pending sentencing, the court released Coleman on bond.

Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government. The United States Secret Service conducted the investigation leading to the indictment in this case.

Source: https://www.justice.gov/usao-wdpa/pr/georgia-resident-used-counterfeit-credit-cards-and-ids-obtain-cash-advances