US EditionD.A. Bragg Announces Indictment Of Alleged Check Forger Who Opened Bank Accounts Using Fake Passports From Four Different Countries
Summary by Manhattan District Attorney's Office…
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D.A. Bragg Announces Indictment Of Alleged Check Forger Who Opened Bank Accounts Using Fake Passports From Four Different Countries
Using Forged Passports Purportedly Issued by Togo, Guinea, Burkina Faso, and the Ivory Coast, Nfamoussa Sylla Allegedly Committed $333k Check Fraud Scheme Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictment of NFAMOUSSA SYLLA, 26, for allegedly committing a check fraud scheme involving $333,856 in fraudulent deposits, of which he successfully withdrew $116,500, using aliases and forged passports purportedly issued by …
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