Opinion
Case No. CR-2-05-064.
May 8, 2006
ORDER
On May 3, 2006, Defendant Amy Lea Wilson appeared before this Court for a sentencing hearing after pleading guilty to Count 1 of the Indictment pursuant to a plea agreement. Specifically, Ms. Wilson pled guilty to bank fraud charges that from August 26, 1991 through September 27, 2001, she defrauded her employer Marietta Savings Bank of approximately $500,000, in violation of 18 U.S.C. § 1344.
The Court sentenced Defendant to a term of 21 months imprisonment and 5 years supervised release. In addition, the Court ordered Defendant to pay restitution to Marietta Savings Bank, now Advantage Bank, and The Cincinnati Insurance Company. The Court, however, stated that the total restitution amount would be determined at a later date.
The Court held a conference after the sentencing hearing with counsel for the Government, Mr. Brown, a representative from the victim bank, counsel for Defendant, Mr. Consenza, and the probation officer Lisa Dopp. After reviewing all the documents presented in this case and considering the arguments of the parties, the Court hereby order Defendant to pay restitution in the amount of $377,469, with the first $30,000 to be paid to Advantage Bank and the remainder to be paid to The Cincinnati Insurance Company.
IT IS SO ORDERED.