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For Bronx Bank Fraud May Gets 18 Months After Aggravated ID Theft Court Dropped

By Matthew Russell Lee, Patreon Maxwell Book
BBC-Guardian UK - Honduras - ESPN NY Mag

SDNY COURTHOUSE, May 1 – Mamady Danfakha was charged with bank fraud and, at least initially, aggravated identity theft. He pleaded guilty to the former.           

         On April 29, U.S. District Court for the Southern District of New York Judge Victor Marrero held a sentencing proceeding. Inner City Press covered it. 

  The government's sentencing memo, asking for 18 to 24 months, describes the deposit of a false check for $13,567 into the account of a third party in The Bronx.

   Judge Marrero noted the request for 24 months, then imposed 18 months.

The case is US v. Danfakha, 20-cr-473 (Marrero) 

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