AO 245B (Rev. 06/05) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penaltics

Judgment — Page __S of 1
DEFENDANT: GEORGE THOMAS a/k/a “George Thomas EI”
CASE NUMBER: 05-138-1
CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Fine Restitution
TOTALS $ 1500.00 $ N/A $ 882,528.97
C1 The determination of restitution is deferred until _ An Amended Judgment in a Criminal Case (AO 24SC) will be entered

after such determination.
(0 The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximatel. roportioned ayment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(1), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Intended Loss* Restitution Ordered Priority or Percentage
Wachovia / Wells Fargo $313714.22 $253185.94

Attn; Mr. Allan P. Schweiver
MAC: Y1372-033
401 Market Street , Philadelphia, PA 19106

Citizens Bank, Attn: Cash Items RDC 425 $556638.12 $422310.11
Box 42011, Providence, RI 02940

PNC Bank $8486.65 $6500.00

8800 Tinicum Blvd, 5 Floor,
M/S: F6-F166-05-M
Philadelphia, PA 19153

Univest Corp. OF PA, Attn: Security Dept $6307.73 $41,300.00
Box 64197, Souderton, PA 18964

Sovereign Bank, Attn: Lena Saunders $38180.82 $20,200.00

Loss Prevention and Security Dept.
1 Aldwyn Lane, Villanova, PA 19085

TOTALS $ 1056472.54 8 801996.05,

()_ Restitution amount ordered pursuant to plea agreement $

(_ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

(The court determined that the defendant does not have the ability to pay interest and it is ordered that:
(the interest requirement is waived for the 0 fine a restitution.
CD the interest requirement forthe 2 fine © restitution is modified as follows:

* Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.


AO 245B (Rev. 06/05) Judgment in a Criminal Case
Sheet 3B — Supervised Release

Judgment—Page __4 of z
DEFENDANT: GEORGE THOMAS a/k/a “George Thomas EI”
CASE NUMBER: 05-138-1

ADDITIONAL STANDARD CONDITIONS OF SUPERVISION

1.) Defendant shall pay the balance of restitution and special assessment that remains unpaid at the commencement of the
term of supervised release and adhere to the Court ordered installment basis.

2.) Defendant shall provide to the U.S. Probation Officer a full disclosure of his financial records to include yearly income
tax returns. Defendant shall cooperate with the U.S. Probation Officer in the investigation of his financial dealings and
provide truthful monthly income statements.

3) Defendant is prohibited from incurring any new credit charges or opening new, additional lines of credit without approval
of the U.S. Probation Officer unless he is in compliance with a payment schedule for any fine or restitution obligation.
Defendant shall not encumber or liquidate interest in any assets unless in direct service of restitution or otherwise has the
express approval of the Court.


AO 245B (Rev. 06/05) Judgment in a Criminal Case

Sheet 5B — Criminal Monetary Penalties

DEFENDANT:

CASE NUMBER: 05-138-1

Judgment—Page __6 of

GEORGE THOMAS a/k/a “George Thomas El”

ADDITIONAL RESTITUTION PAYEES

Name of Payee

First Trust Bank

Attn: Mr. Frederick Zindelt
1931 Cottman Avenue
Philadelphia, PA 19111

TD Bank

Attn: Robert Bauers, Corporate Security
9000 Atrium Way

Mt. Laurel, NJ 08054

TOTALS:

* Findings for the total amount of losses are re
or after September 13, 1994, but before April 23, |

Total Intended

Priority or
Restitution Ordered Percentage

Loss*
$48000.00 $38000.00
$55586.88 $42532.92
$1160059.42 $882528.97

quired under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on


AO 245B (Rev. 06/05) Judgment in a Criminal Case

Shegt 1
UNITED STATES DISTRICT COURT
Eastern District of Pennsylvania
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
Vv.
GEORGE THOMAS Case Number: 05-138-1

a/k/a “George Thomas El” USM Number: 59430-066

F]
M LED Jack McMahon, Jr., Esquire
AR 23 2019 Defendant's Attorney

THE DEFENDANT:

Micha
Cipleaded guilty to count(s) 8. fle ‘ung Clays,

LED. Clary

(pleaded nolo contendere to count(s)
which was accepted by the court.

X was found guilty on count(s) | through 15 on the Superseding Indictment.
after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 371 Conspiracy 1/31/2005 1
18U.S.C.§1028(aX{1},(c)(5); 2 Aggravated Identity Theft; Aiding and Abetting 1/31/2005 2-12
18 U.S.C. §1344 Bank Fraud 12/11/2003 13
18 U.S.C. §1344 Bank Fraud 4/27/2004 14
18 U.S.C. §3146(a)(1); (6(A)Gi) Failure to Appear 7/18/2005 15
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.

O The defendant has been found not guilty on count(s)

( Count(s) O is O are dismissed on the motion of the United States.

___ Itis ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.

March 10, 2010
Date of Imposition of Judgment

/ Meoatare of fudge S WA

William H. Yohn, Jr., U.S.DJ.
Name and Title of Judge

sfesfro

Date



AO 245B (Rev. 06/05) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page _B__ of 2
DEFENDANT: GEORGE THOMAS a/k/a “George Thomas El”
CASE NUMBER: 05-138-1

SCHEDULE OF PAYMENTS

Having assessed the defendants ability to pay, payment of the total criminal monetary penalties are due as follows:

A (Lump sum payment of $ due immediately, balance due
__ not later than » or
_ inaccordance oc OD OF Eo OF below; or
C1 Payment to begin immediately (may be combined with (C, (D,or (JF below); or
C (© Payment in equal {e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or
D (© Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a

term of supervision; or

E (J Payment during the term of supervised release will commence within (e.g,, 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or

F  X_ Special instructions regarding the payment of criminal monetary penalties:

Special Assessment is due immediately. Court recommends that defendant participates in the Bureau of Prison Inmate Financial
Responsibility Program and pay a minimum $25 per quarter toward restitution. The balance of restitution will be paid in
installment to commence 60 days after release. In the event the entire amount of restitution imposed is not paid prior to the
commencement of supervised release, the U.S. Probation Officer shall pursue collection of amount due and shall request from the
Court a payment schedule, if appropriate.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due durin;
imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial
Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

X Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.

Kasimu Clark (06cr350-1 George Taylor (05er281-1) Sheree Isaac (06cr567-1)
Derrick Rooker (06cr42-1) James Butler (05cr270- Catherine Palmer (06cr301-1)
Stanley Young (06cr646-01) Robert Liszewski {oer

Sandra Lawson (05cer396-1) Kelly Bauldree (05cr722-

(The defendant shall pay the cost of prosecution.
(_ The defendant shall pay the following court cost(s):

(The defendant shall forfeit the defendant’s interest in the following property to the United States:

Payments shall be applied in the following order: (i) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.


AQ 245B (Rev. 06/05) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page __2 of 1
DEFENDANT: GEORGE THOMAS a/k/a “George Thomas El”
CASE NUMBER: 05-138-1

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a
total term of:

One hundred thrit eight (138) months. As to count 13, 14, and 15, defendant shall be imprisoned for a term of 114 months (allocated 96
months to counts 1, 13, and 14 and 18 months to count 15 per 18 U.S.C. § 3147). As to count 1, defendant shall be imprisoned for a term
of 60 months. All such terms will run concurrently. As to count 2 through 12, defendant shal! be imprisoned for 24 months on each to be
served concurrently with each other and consecutively to the term imposed on counts 1, 13, 14, and 15.

X The court makes the following recommendations to the Bureau of Prisons:

that, unless defendant has paid his special assessment in full, he not be released to any community based programs,
in accordance with BOP policy, to serve any portion of his release;

that defendant be evaluated by the BOP for potential psychological or psychiatric treatment while in prison.

X The defendant is remanded to the custody of the United States Marshal.

(The defendant shall surrender to the United States Marshal for this district:

O a O am UO pm. on

OC asnotified by the United States Marshal.

(The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
0 _sbefore 2 p.m.
O  asnotified by the United States Marshal.

1 asnotified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:
Defendant delivered to
at ; with a certified copy of this judgment.
UNITED STATES MARSHAL
By

DEPUTY UNITED STATES MARSHAL


AO 245B (Rev. 06/05) Judgment in a Criminal Case
Sheet 3 — Supervised Release

Judgment—Page __3 of 1
DEFENDANT: GEORGE THOMAS a/k/a “George Thomas El”
CASE NUMBER: 05-138-1
SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of :

5 years on count 13 and 14 of the Superseding Indictment, 3 years on Count | and 15 of the Superseding Indictment, and 1 year on count 2
through 12 of the Superceding Indictment. Alf such terms of supervised release are concurrent.

The defendant must report to the probation office in the district to which the defendant is released within 72 hours of release from the
custody of the Bureau of Prisons.

The defendant shall not commit another federal, state or local crime.

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled
substance. The defendant shal! submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests
thereafter, as determined by the court.

(The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of
future substance abuse. (Check, if applicable.)
X__ The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
X_— The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
(1 The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a
student, as directed by the probation officer. (Check, if applicable.)
(The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)

If this judgment imposes a fine or restitution, it is a condition of supervised release that the defendant pay in accordance with the
Schedule of Payments sheet of this judgment.

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions
on the attached page.

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without the permission of the court or probation officer;

2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of
each month;

3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
4) the defendant shall support his or her dependents and meet other family responsibilities;

5) the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;

7) the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any
controlled substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;

8) _ the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a
felony, unless granted permission to do so by the probation officer;

10) _ the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view of the probation officer;

11) the defendant shall notify the probation officer within seventy-two hours of being arrested by a law enforcement officer;

12) the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the
permission of the court; and

13) _ as directed by the probation officer, the defendant shail notify third parties of risks that may be occasioned by the defendant’s criminal
record or personal history or characteristics and shall permit the probation officer to make such notifications and to confirm the

defendant’s compliance with such notification requirement.