Tag Archives: CRIME: New York-based Guyanese banker charged with US$1.7 million bank fraud

CRIME: New York-based Guyanese banker charged with US$1.7 million bank fraud

 Sunday, 11 April 2021

A  Guyanese woman, who lives in Queens, New York, has been accused of swindling the bank she worked at of US$1.7 million, according to the United States Department of Justice.

The US Attorney for the Southern District of New York, Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of a criminal complaint charging Gangadai Rampersaud Azim also known as Julie Azim.      Continue reading

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