KC Reporter

Two Columbia Men Plead Guilty to Bank Fraud Conspiracy

Aug 20, 2024

JEFFERSON CITY, Mo. – Two Columbia, Mo., men pleaded guilty in federal court today to their roles in a bank fraud conspiracy that used identity documents stolen from the mail to open fraudulent bank accounts.

Chandelle Eugene Marteen, 39, and Jason Lee Patillo, 50, pleaded guilty in separate appearances before U.S. Chief Magistrate Judge Willie J. Epps Jr. to participating in a conspiracy to commit bank fraud. Marteen also pleaded guilty to one count of aggravated identity theft.

Marteen and Patillo admitted they participated in the bank fraud conspiracy from July 2021 to March 2023.

Marteen admitted that he stole mail from collection boxes and residences, from which he obtained personal and business checks. He forged signatures and altered the checks. Marteen obtained personal identification documents belonging to others and used them to cash or deposit stolen and fraudulent checks. He opened bank accounts using stolen identity documents, deposited stolen and fraudulent checks into the accounts, and withdrew money from the accounts.

Patillo admitted that he opened a bank account at Marteen’s instruction and gave him the debit card and account information, which enabled him to deposit stolen, fraudulent checks and withdraw money from the account using cash withdrawals at ATMs and electronic transfers.

Under federal statutes, Marteen and Patillo are each subject to a sentence of up to 30 years in federal prison without parole for the bank fraud conspiracy. Marteen is also subject to a mandatory consecutive sentence of two years in federal prison without parole for aggravated identity theft. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes; the sentencing of the defendant will be determined by the court based on advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after completing a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Jim Lynn. It was investigated by the Columbia Police Department, Boone County Sheriff’s Department, and U.S. Postal Inspection Service.