Woman Charged for Making False Statements to Obtain Loan

Allison Tussey —  May 25, 2011 — 1 Comment

Kelly Defeo, 42, Plymouth Meeting, Pennsylvania, was charged by Indictment with one count of conspiracy to make false statements in connection with a loan application, and two counts of making false statements in connection with a loan application.

If convicted the defendant faces a maximum possible sentence of 65 years’ imprisonment, five years supervised release, a $2,250,000 fine, and a $300 special assessment.

The case was investigated by the Internal Revenue Service Criminal Investigation Division and is being prosecuted by Assistant United States Attorney David L. Axelrod.

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Allison Tussey

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One response to Woman Charged for Making False Statements to Obtain Loan

  1. THE HEADLINE READS: woman charged for making false statements too obtain loans

    Clealy Kelly Defeo is a man.

    So what am I not understanding…

    Thanks, DM

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