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A resident of the American city of Gloucester (New Jersey) pleaded guilty to check fraud. According to Shore News, the scam brought him and his accomplices more than $150,000.
Misty Sarfo-Adu, 28, worked alongside Eugene Koranteng, Emmanuel Yirenkyi and other associates. They purchased blank checks with the names and account details of unsuspecting customers of a credit card company. After that, they wrote these checks to themselves, forged the signatures of customers and cashed them in various banks. In addition, they engaged in fraud using other people's credit cards.
The publication notes that the bank fraud conspiracy charges carry a maximum penalty of 30 years in prison and a fine of up to a million dollars. Access fraud charges could send each defendant to jail for another five years, with a bonus of up to $250,000. The sentencing of Sarfo-Ad is scheduled for November 28, 2023, his accomplices have not yet pleaded guilty.
Misty Sarfo-Adu, 28, worked alongside Eugene Koranteng, Emmanuel Yirenkyi and other associates. They purchased blank checks with the names and account details of unsuspecting customers of a credit card company. After that, they wrote these checks to themselves, forged the signatures of customers and cashed them in various banks. In addition, they engaged in fraud using other people's credit cards.
The publication notes that the bank fraud conspiracy charges carry a maximum penalty of 30 years in prison and a fine of up to a million dollars. Access fraud charges could send each defendant to jail for another five years, with a bonus of up to $250,000. The sentencing of Sarfo-Ad is scheduled for November 28, 2023, his accomplices have not yet pleaded guilty.
