i · X l Case 3:03-cr-0O218El§A Document 80 Filed 07/21/@5 Page 1 of 3 I
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UNITED STATES DISTRICT COURT im l
DISTRICT OF CONNECTICUT ii; p R
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UNITED STATES OF AMERICA wp Z me E p. .-.. in _ `
{ v. Crim. No. 3:03CR2l8(JB1·*Bm WM USSU E i
y OSAS AYEKI
I (a.k.a. "Buckâ€)
ORDER OF RESTITUTION
Pursuant to 18 U.S.C. § 3663A, it is hereby I
ORDERED, that i'
l. The defendant shall pay the sum of $120,000.00 as restitution to the victims in R
this case; i
2. During his term of imprisonment and probation, the defendant shall pay restitution
at the rate of $100.00 per month, which amount shall increase as the defendant’s
income increases;
3. While the defendant is serving his tenn of imprisonment, payments shall be made
through the Inmate Financial Responsibility Program;
4. The provisions set forth in 18 U.S.C. § 3664(k) apply, including the following:
a. The defendant shall notify the Court and the Govemment of any material
change in his economic circumstances that might affect his ability to pay i
restitution;
b. The Court will accept notification of a material change in the defendant’s
economic circumstances from the Govemment or from the victims; and R
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I _ j , Case 3:03-cr-0021 Document 80 Filed 07/21/@85 Page 2 of 3 · I
I c. Upon receipt of the notification, the Court may, on its own motion or the
motion of any party, including the victims, adjust the payment schedule or I
require immediate payment in full, as the interests of justice require; I
4. Interest is waived, provided that the defendant makes his monthly payments in a I
timely fashion;
5. The defendant is directed to make all payments to the Clerk of Court, United
States Courthouse, 141 Church Street, New Haven, Connecticut; I
6. The Clerk of Court is directed to disburse restitution payments, from time to time
as he deems appropriate, to the victims identified on Attachment A; I ’ I I
7. The disbursements to the victims identified on Attachment A shall be prorated, I
based upon the amount of financial loss incurred by each victim; and
8. Liability for payment of restitution shall be joint and several with any other I
persons against whom an order of restitution is issued in connection with the I
defendant’s illegal use of credit cards and checks in this case.
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SO ORDERED this of July, 2005, at New Haven, Connecticut.
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JA BOND ARTERTON I —
D STATES DISTRICT JUDGE
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i _ , Case 3:03-cr—OO218(JBA Document 80 Filed 07/21/5035 Page 3 of 3 Q
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A ATTACHMENT A
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VICTIM CONTACT INFORMATION LOSS AMOUNT
Discover Card Bob Farrell $228,461.94 i
Fraud Investigator
P.O. Box 983
Westwood, NJ 07675
HSBC Bank USA Susan Wesley $39,497.02 1
Fraud Investigator
95 Washington Street, Floor 2 South I
Buffalo, NY 14273
Citigroup, Inc. Tom Kelly $33,223.00
Fraud Investigator
Citigroup Investigative Services, Inc
1 Court Square, 16th Floor/Zone 2 1
Long Island City, NY 11120 j
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Capital One Greg Marrett $13,066.56 1
Fraud Investigator
1>.o. Box 85582 1
Richmond, VA 23260 g
Bank One (formerly Diane I-Ienn $63,716.75
First USA Bank) Fraud Investigator ~
P.O. Box 1523
Lindenhurst, NY 11757 l
Fleet Bank Lee Gantt $10,400.00
550 Blair Mill Road
Horsham, PA 19044
Household Credit P.O. Box 80055 $4,830.58
Card Services Salinas , CA 93912
Attn: HCS 27V
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American Express Denise Guido $1,331.04
Security 200 Vesey Street
New York, NY 10285
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TOTAL LOSS: $394,526.89
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