Comment on Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus Checks

justice.gov, Free Republic
Fri, 10/23/2020 - 8:01pm

Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus Checks

NEWARK, N.J. – Fourteen people have been charged with scheming to defraud banks and individuals with counterfeit economic stimulus checks purportedly issued by the Treasury Department pursuant to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, U.S. Attorney Craig Carpenito announced today.Charged by complaint with conspiracy to commit bank fraud are: Defendant Age Residence Justin Ezeiruaku 23 Berlin, New Jersey Torri Pedro 24 Sicklerville, New Jersey *Akume Ehoggi 25 Glassboro, New Jersey Kassan Knight 23 Newark Nakirah Matthews 21 Paulsboro, New Jersey *Qwan Taylor 22 Pennsauken, New Jersey *Kwaeson Watts 24 Lindenwold, New Jersey *Nasir Johnson 23 Newark...

 

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