August 16, 2006 - United States Attorney Patrick L. Meehan today announced the filing of an Indictment* against DEAN HENRY SMITH charging that he embezzled over $733,000 between 2003 and June 9, 2006, while an employee of Wachovia’s Institutional Trust Services Department.
|
DEFENDANT |
|
AGE [Date of Birth] |
|
DEAN HENRY SMITH |
Philadelphia, Pa. 19119 |
1958 |
If convicted the defendant faces a maximum possible sentence of 30 years in prison and a $1 million fine, 5 years supervised release and a $100 special assessment.
The case was investigated by the Federal Bureau of Investigation and has been assigned to Assistant United States Attorney Pamela Foa.
|
UNITED
STATES ATTORNEY'S OFFICE |
Contact: |
*An Indictment or Information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation