| For Bronx
Bank Fraud May Gets 18 Months After
Aggravated ID Theft Court Dropped
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC-Guardian
UK - Honduras
- ESPN
NY
Mag
SDNY COURTHOUSE,
May 1 – Mamady Danfakha was
charged with bank fraud and,
at least initially, aggravated
identity theft. He pleaded
guilty to the
former.
On April 29, U.S. District
Court for the Southern
District of New York Judge
Victor Marrero held a
sentencing proceeding. Inner
City Press covered it.
The
government's sentencing memo,
asking for 18 to 24 months,
describes the deposit of a
false check for $13,567 into
the account of a third party
in The Bronx.
Judge Marrero noted the
request for 24 months, then
imposed 18 months.
The case is US v.
Danfakha, 20-cr-473
(Marrero)
***
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