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Travis White, Randolph County Man, Admits to Transporting Stolen Property
ELKINS, WEST VIRGINIA – In a shocking case of interstate theft, Travis Charles White, 43, of Kerens, West Virginia, has pleaded guilty to charges related to transporting stolen U.S. Savings Bonds from West Virginia to Colorado.
According to court documents, the crime took place in February 2017 in Randolph County. White admitted to taking more than $16,000 worth of stolen U.S. Savings Bonds, which he then transported across state lines.
The case was investigated by the West Virginia State Police, and Assistant U.S. Attorney Danae DeMasi-Lemon is prosecuting the case on behalf of the government.
U.S. Magistrate Judge Michael Aloi presided over the case. White faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
The guilty plea is a significant blow to White, who will now face the consequences of his actions. The case serves as a reminder of the importance of upholding the law and protecting the integrity of our financial system.
White’s guilty plea is a testament to the hard work and dedication of the investigators and prosecutors who brought this case to fruition. We will continue to follow this case and provide updates as more information becomes available.
Key Facts
- State: West Virginia
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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