Our Videos

October 27, 10

NEWS / Pennsylvania Man Sentenced to 34 Months in Prison for Cashing Counterfeit Checks at Connecticut Bank


David B. Fein, United States Attorney for the District of Connecticut, announced that DAVID DUPEE, also known as “Joshua Smellie,” “Luther Johnson,” and “Tahari Watkins,” 41, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Mark R. Kravitz in New Haven to 34 months of imprisonment, followed by five years of supervised release, for cashing more than $70,000 in counterfeit checks at Connecticut banks.

According to court documents and statements made in court, between approximately June 2004 and June 2007, DUPEE cashed counterfeit checks at banks throughout central Connecticut. The counterfeit checks, which ranged in amounts between $550 and $1000, appeared to be payroll checks from various Connecticut businesses and municipalities. The checks had the actual bank account numbers of the entities that purportedly issued the check, and DUPEE cashed the checks at the banks that held the accounts upon which the checks were purportedly drawn. The counterfeit checks were made out in the names of aliases for which DUPEE had obtained false Connecticut Department of Motor Vehicles identification, and DUPEE used that false identification at the banks in order to complete the fraudulent transactions.

Today, Judge Kravitz ordered DUPEE to pay restitution in the amount of $76,219 to the victim banks.

On August 2, 2010, DUPEE pleaded guilty to one count of bank fraud.

DUPEE has been detained in federal custody since February 11, 2010.

This matter was investigated by the United States Secret Service and the United States Postal Inspection Service. The Federal Bureau of Investigation also assisted in the investigation. The case was prosecuted by Assistant United States Attorneys David T. Huang and Anastasia Enos King, with the assistance of law student intern Catherine Rivkin.

http://newhaven.fbi.gov/dojpressrel/pressrel10/nh102510.htm

Tags: document,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

HOW DO YOU GET A DOCUMENT NOTARIZED OVERSEAS?
Read More »
I am a U.S. citizen working abroad. Are my foreign earnings taxable?
Read More »
How is the cap gap Form I-20 endorsed to indicate employment authorization?
Read More »
What is a Certificate of Naturalization?
Read More »






News

July 9, 25
Actor Michael Madsen died from heart failure-death certificate
Read More »
July 7, 25
US deports Asian and Latin American men with criminal records to South Sudan
Read More »
July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »