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Phila Man Faces 30 Years for False Bank Statements
Matthew Amato, a 31-year-old Philadelphia resident, has been charged with making false statements to banks, according to local authorities.
If convicted, Amato faces a maximum possible sentence of 30 years imprisonment, five years of supervised release, a $250,000 fine, and a $100 special assessment.
The case was investigated by the Federal Bureau of Investigation, with the Internal Revenue Service being tasked with the prosecution. Assistant United States Attorney Paul L. Gray is leading the case.
The investigation into Amato’s activities has led to a federal indictment, which can be viewed online. The indictment outlines the alleged false statements made by Amato to banks.
Matthew Amato’s alleged actions are a stark reminder of the importance of financial integrity and the consequences of deceitful behavior.
The United States Attorney’s Office for the Eastern District of Pennsylvania has taken a strong stance against financial crimes, and this case is a testament to their commitment to upholding the law.
Contact Patty Hartman at 215-861-8525 for more information on this case.
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Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release ↗
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