Tag Archives: USA- New York-based Guyanese woman pleads guilty to US$1.7 million bank fraud

USA- New York-based Guyanese woman pleads guilty to US$1.7 million bank fraud

A Guyanese woman has pleaded guilty to a more than decade-long conspiracy to commit bank fraud, defrauding her employer, a Manhattan-based bank, by misappropriating approximately $1.7 million.

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Gangadai Rampersaud Azim, also known as Julie Azim, pled guilty before U.S. District Judge Katherine Polk Failla.          Continue reading

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