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Man Who Stole US Treasury Checks Now Pleads Guilty So Sentencing Oct 18 in SDNY

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, June 14 – Francisco Jose Maria was charged with being part of a conspiracy to steal and cash U.S. Treasury checks. 

       On June 14, U.S. District Court for the Southern District of New York Judge Paul G. Gardephe held a change of plea proceeding. Inner City Press covered it. 

   The defendant when the time came described getting checks he knew where stolen, and passing them on to another, who in term passed them on until they were cashed.

Judge Gardephe accepted the plea and set sentencing for October 18 at 2 pm.

The case is US v. Maria et al., 19-cr-868 (Gardephe)

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