Unauthorized Alien Convicted of Bank and Access Device Fraud
January 17, 2010
Total Loss:
$400,000
Ibrahima Sarr, 32, a Senegalese unauthorized alien, was found guilty today of bank fraud, conspiracy, aggravated identity theft, and access device fraud by a Norfolk federal jury after the conclusion of a 3-day trial before United States District Judge Rebecca Beach Smith. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made the announcement. Sarr will be sentenced on April 27, 2010, and faces a maximum penalty of 95 years in prison for all counts.
Source:
FBI
Posted in:
Check Fraud