Providence Man Pleads Guilty to Bank Fraud Conspiracy & Identity Theft

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Providence Man Pleads Guilty to Bank Fraud Conspiracy & Identity Theft

Providence man pleads guilty to bank fraud conspiracy & identity theft
A Providence man pleaded guilty to federal bank fraud and identity theft charges after stealing personal banking information of several people, including a retired Providence firefighter, and used that information to gain access to their funds.

Jamal Mansaray, 28, pleaded guilty to one count each of bank fraud conspiracy and aggravated identity theft.

He is scheduled to be sentenced by U.S. District Court Judge John J. McConnell, Jr., on August 20, 2018.

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Guilty Plea

According to information presented to the Court, a Providence Police Department investigation determined that in September 2017, an individual attempted to cash a check drawn on a Citizens Bank account belonging to a retired Providence firefighter without his consent.

In an effort to confirm that cashing the check was permissible, an employee of the bank called the retired firefighter on a telephone number on file with the bank.

The phone call actually rang to Mansaray’s cell phone. After Mansaray failed to properly respond to all of the questions posed by the bank employee, the employee declined to cash the check. 

An investigation revealed that the telephone number on file with the bank had been altered and other personal identifying information on file with the bank belonging to the firefighter had been compromised.

Further investigation determined that $82,000 was transferred from the retired firefighter’s money market account to his checking account without his knowledge.

Further investigation revealed that Mansaray had accessed to funds belonging to at least four other individuals. At the time of his guilty plea, Mansaray admitted to fraudulently obtaining a total of $74,600.


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