- CAN I GO TO JAIL FOR GIVING A FAKE BANK STATEMENT TRIAL
- CAN I GO TO JAIL FOR GIVING A FAKE BANK STATEMENT SERIES
She is quoted as saying “I will go through with helping you but it’s like at the same time all that money they gave us, I mean gave me, I don’t want to have to pay it back.” Banks’ mother sold her condo and her car to pay for his defense.Īfter his release, Gibson met Banks and agreed to speak in front of an investigator. Prosecutors pushed forward with the case despite an absence of critical forensic evidence and the fact that Gibson’s account changed over time. The ended the same day when Gibson accused him of rape. He was a talented football star being scouted by colleges for possible scholarships. She retains the money despite admitting to lying about the rape.īanks was 16 and a student at Long Beach Poly High School when he said that he made out with Gibson but did not go beyond groping and kissing. She later admitted that she made the whole thing up but did not want to give back the $1.5 million that she won in a judgment against the school district for her alleged rape.
When he was released he was surprised when his “victim” asked to befriend him on Facebook. It was his word against hers and prosecutors threatened him with life imprisonment if he went to trial, so he pleaded guilty to a rape that he did not commit. Gibson’s name was sealed as a rape victim while Banks was publicly accused as a rapist despite his insistence that it was consensual sex. Maximum penalty: Thirty years in prison, $1,000,000 fine, restitution, and $100 special assessment, per count.Brian Banks was a former high school football star when he was accused of rape by Wanetta Gibson. Paul Anthony Raymond ) Age: 54įour counts of False Statement in a Loan and Credit Application, in violation of 18 U.S.C.
District Judge Benitez also ordered Raymond to repay the victims $729,192 in restitution. We are pleased that they jury saw through the additional lies he told at trial, and that he was appropriately punished for his misconduct,” said U.S. Raymond’s string of lies and deceptions not only defrauded these banks – they also victimized the taxpayers whose funds are used to support business loans to deserving small businesses.
Small Business Administration (which guaranteed the loans) with hundreds of thousands of dollars in losses. Just three days after Raymond collected the last payment of his nearly half million dollars from his fraudulent loans, he filed for bankruptcy, attempting to wipe away his obligation to repay these loans. In fact, the balances in these accounts were substantially lower, with one account even having less than $100. Raymond also submitted forged bank and brokerage account statements to support his Bank of Escondido application, showing balances close to $400,000 in each account. At trial, the government proved that the file stamps on these tax returns were completely fabricated, and that the returns had never been submitted to the IRS. To support his false claims he submitted fraudulent tax returns that appeared to have been filed with the IRS. For example, he claimed that his income ranged from $308,841 to $543,933 in fact, his true income was only a fraction of these amounts.
CAN I GO TO JAIL FOR GIVING A FAKE BANK STATEMENT TRIAL
Raymond also lied about his criminal history, falsely claiming to the banks that he had never been arrested or convicted of a crime.Įvidence at trial showed that Raymond told extraordinary falsehoods about his finances. Indeed, even though he had exited bankruptcy just a few months before his first loan application, Raymond falsely claimed to the lender that he had not undergone bankruptcy. Evidence presented at trial established that Raymond was able to trick the banks into believing that he was a good candidate for the loans by strategically using a second social security number that was unmarred by his bad credit history and multiple prior bankruptcy filings. Each application contained numerous false statements and omissions regarding Raymond’s financial and business affairs, criminal history, and other aspects of his creditworthiness. Raymond was convicted by a jury of lying on several loan applications he submitted to Wells Fargo Bank, Bank of America, and the Bank of Escondido. During the hearing, Judge Benitez described the defendant as “one of the worst conmen I have ever seen.” Raymond was taken into custody at today’s sentencing hearing to immediately begin serving his sentence. In addition to punishing Raymond for his fraudulent crimes, Judge Benitez increased Raymond’s sentence for the lies he told during testimony at his May 2015 trial.
CAN I GO TO JAIL FOR GIVING A FAKE BANK STATEMENT SERIES
Benitez for lying to banks on a series of business loan applications he used to take almost $500,000.
SAN DIEGO – Solomon Gordon Raymond, also known as Paul Anthony Raymond, was sentenced today to 57 months in custody by U.S.
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