In 2008, the DOJ indicted and convicted Orlando Carter for bank fraud based upon a false claim from National Commercial Capital (kna PNC Bank) that he was liable for a $4 million loan. Rather than verify bank records, FBI agent Kevin Gormley and AUSA Richard Chema presumed the loan was valid.
In 2015, Carter secured certified documents from PNC Bank which prove there was no loan. The government now hinders Carter’s efforts and the federal courts hide behind its "rules”.
Carter has served 8 years of a 15 year sentence. We ask the President of the United States to correct the DOJ's egregious mistake for case 1:08-cr-051, Southern District, Ohio. Without a $4 million loan, Chema prosecuted Carter without grounds or jurisdiction. Carter is innocent. Please exonerate Orlando Carter.