Woman Sentenced for Bank Larceny of over $200K Using Patient Information Stolen from Medical Clinic

Ashley Green, age 39, was sentenced on March 16, 2022, to 15 months in federal prison after pleading guilty as charged, to a one count Bank Larceny Bill of Information in August 2021. Earlier, her co-defendants, Brandon Livas, age 37 and Royale Lassai, age 32, both from New Orleans, Louisiana, pled guilty as charged to a one-count bill of information with Bank Larceny. In papers filed with the court, Green admitted that Lassai was employed in a Metairie, Louisiana medical clinic. Lassai, without authority, obtained personal information of patients including dates of birth, social security numbers, and addresses. Lassai sold the information to her cousin, Green, who used this information to fraudulently obtain debit cards issued by the victim banks, Capital One and Whitney. These fraudulently obtained cards were mailed to an address controlled by Green. Green and Livas then used the cards to withdraw at least $200,000 from the victim’s accounts. Lassai was paid at least $1,000 to pilfer the patient’s information from the Metairie clinic. The court ordered Green to pay $205,863 in restitution. Also, she must serve three years of supervised release after she gets out of prison.

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