Matthew Amato, 31, of Philadelphia, PA, was charged today in an information with one count of making false statements to banks, announced United States Attorney Zane David Memeger.
If convicted, Amato faces a maximum possible sentence of 30 years imprisonment, five years supervised release, a $250,000 fine, and a $100 special assessment.
The case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service is being prosecuted by Assistant United States Attorney Paul L. Gray.
UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525
Source: U.S. Department of Justice, Office of the United States Attorneys
