Md. Man Gets 4 Years For Stolen Check Scheme
July 21, 2009
Total Loss:
$300,000
The U.S. Attorney's Office says a Silver Spring man has been sentenced to four years in prison for a nearly $300,000 stolen check scheme. U.S. Attorney Rod J. Rosenstein says 28-year-old Amadu Jalloh was sentenced Monday on bank fraud and aggravated identity theft charges.Prosecutors say six fraudulent accounts were opened to cash the checks, which totaled $295,453. The scheme involved at least 22 victims from Maryland and New Jersey
Source:
CW Philly
Posted in:
Check Fraud