Johns Creek Man Used Fake Credit Cards, IDs For Cash Advances

JOHNS CREEK, GA — A Georgia resident pleaded guilty in federal court on Tuesday to a charge of bank fraud, United States Attorney Scott W. Brady announced Wednesday.

Khambrel Coleman, 33, of Johns Creek, pleaded guilty to one felony count before United States District Judge Joy Flowers Conti, according to the Department of Justice.

According to the information presented to the Court, Coleman unlawfully used and attempted to use counterfeit credit cards and identification cards to fraudulently obtain cash advances from November 2016 through February 3, 2017, the DOJ said. During one such transaction, he used a credit card number belonging to a Pittsburgh resident to fraudulently obtain a cash advance from a Citizens Bank Branch in Shadyside, Pittsburgh.

Conti scheduled sentencing for Oct. 23. The law provides for a maximum sentence of 30 years in prison, a fine of $1,000,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant, the DOJ said.

Pending sentencing, the court released Coleman on bond.

Assistant United States Attorney Mark V. Gurzo is prosecuting this case on behalf of the government.

The United States Secret Service conducted the investigation leading to the indictment in this case.