Man pleads to federal charges in check washing scheme
Gransae Manue, of Clifton Heights, pleaded to bank fraud and related offenses for taking mail containing checks from Upper Darby post boxes.
Source: delcotimes.com
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2 plead in federal case of mail theft centered in Upper Darby
Sam Wolo and Bruno Nyanue pleaded to conspiracy, bank fraud and related offenses. A third defendant, Gransae Manue, goes to trial in Jan.
Source: delcotimes.com
Stolen Checks Caper Foiled By Feds Outside of Philadelphia
The feds have announced the arrest of three men they say orchestrated a stolen checks scheme in Drexel Hill outside of Philadelphia.
Source: phillymag.com
Officials: 3 Philadelphia-area men charged with stealing nearly 400 checks from USPS mailboxes
An alleged mail fraud scheme could mean prison time and up to $8.5-million-fines for three men from the Philadelphia area.
Source: fox29.com