Roseville man pleads guilty to wire fraud

ROSEVILLE — A Roseville man has pled guilty to two counts of wire fraud and could face 30 years in prison.

Alexsandr Bernik, 28, was reportedly involved in a scheme to extract funds from American Express cardholders by assessing small fraudulent charges on thousands of American Express cards.According to Special Assistant United States Attorney Jean M. Hobler, who prosecuted the case, Bernik admitted in his plea that, between October 2005 and November 2006, he obtained at least 11,800 individual American Express credit card numbers and charged each of them fraudulently in amounts ranging from $9 to $15 under the name of his fictitious business, “Lexbay Limited.”

The charged funds were processed through interstate wires and ultimately ended up in the account of Lexbay Limited, controlled by Bernik. None of the American Express cardholders whose accounts were charged had purchased anything from Bernik or Lexbay Limited. As a result of his scheme, Bernik banked more than $177,000.

Bernik is scheduled to be sentenced at 9:30 a.m. Jan. 19, 2010 by Judge Mendez.

The maximum statutory penalty for each count of wire fraud affecting financial institutions is 30 years in prison, and a fine of up to $250,000. However, The plea agreement contemplates that Bernik will be sentenced to 70 months in prison, pay restitution to the victims of his crime, and be subject to a criminal money judgment of more than  $177,000. The actual sentence will be determined at the discretion of the court after consideration of the Federal Sentencing Guidelines.

Roseville man pleads guilty to wire fraud was last modified: August 3rd, 2011 by admin
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