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Wire Fraud Lands Louisville Man 65 Months Behind Bars
A Louisville man, Dennis A. L. Booker, 40, has been sentenced to 65 months in federal prison for his role in a six-count wire fraud scheme and one count of aggravated identity theft. The sentence, handed down by U.S. District Court Senior Judge Charles R. Simpson III, also includes three years of supervised release.
According to a plea agreement, Booker’s scheme involved convincing his victim, J.M., to loan him $43,000, which was never repaid. Booker claimed he needed the money to close a real estate transaction, but instead used it for personal expenses, including cash advances at Churchill Downs.
Booker’s scheme continued even after he was released from supervised release for a previous federal conviction. He promised to repay J.M. when the real estate transaction closed, but instead used the victim’s credit card number to obtain cash advances and pay for personal expenses, resulting in a total loss of approximately $140,000.
Booker’s actions were investigated by the U.S. Secret Service, and prosecuted by Assistant U.S. Attorney David Weiser. U.S. Attorney Russell M. Coleman announced the sentencing, which includes restitution of $112,000 to the victim.
The federal prison sentence is a stark reminder that those who commit fraud will be held accountable for their actions. ‘The Court’s sentence is a reflection of the severity of Mr. Booker’s crimes,’ said U.S. Attorney Coleman.
Booker’s sentencing is a significant victory for the victim, who has been left with a substantial financial loss. The case serves as a warning to those who would attempt to commit similar crimes, that they will face severe consequences.
The case is a reminder that the U.S. Secret Service is committed to investigating and prosecuting those who commit financial crimes. ‘We will continue to work tirelessly to bring those who commit financial crimes to justice,’ said a spokesperson for the U.S. Secret Service.
Key Facts
- State: Kentucky
- Category: Fraud & Financial Crimes|White Collar Crime
- Source: DOJ Press Release â†â€â€
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