[New post] USA- New York-based Guyanese woman pleads guilty to US$1.7 million bank fraud

guyaneseonline posted: "Posted by: Denis Chabrol in Demerara Waves - News Wednesday, 30 June 2021  A Guyanese woman has pleaded guilty to a more than decade-long conspiracy to commit bank fraud, defrauding her employer, a Manhattan-based bank, by misappropriating approxim" Respond to this post by replying above this line New post on Guyanese Online USA- New York-based Guyanese woman pleads guilty to US$1.7 million bank fraud by guyaneseonline Posted by: Denis Chabrol in Demerara Waves - News Wednesday, 30 June 2021  A Guyanese woman has pleaded guilty to a more than decade-long conspiracy to commit bank fraud, defrauding her employer, a Manhattan-based bank, by misappropriating approximately $1.7 million. Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Gangadai Rampersaud Azim, also […] Read more of this post guyaneseonline | July 2, 2021 at 12:03 am | Tags: Gangadai Rampersaud Azim, USA- New York-based Guyanese woman pleads guilty to US$1.7 million bank fraud | Categories: crime and Investigations, graft and corruption, Guyana Diaspora, Guyanese in the USA, Personalities | URL: https://wp.me/pO3ui-pFb Comment    See all comments Unsubscribe to no longer receive posts from Guyanese Online. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: http://guyaneseonline.net/2021/07/02/usa-new-york-based-guyanese-woman-pleads-guilty-to-us1-7-million-bank-fraud/ Thanks for flying with WordPress.com