US Attorney Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts

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Press Release: U.S. Attorney’s Office, District of Maryland

A federal jury in Maryland has convicted Diape Seck, age 29, of Rockville, Maryland for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including by stealing checks from the mail of churches and religious institutions. The guilty verdict was returned late on February 24, 2023.

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