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Photo Courtesy of the U.S. Attorney’s Office, Eastern District of New York
“This Office and its law enforcement partners will spare no effort in holding the defendants to account for their brazen fraud,” said Acting Brooklyn U.S. Attorney Lesko.
By Forum Staff
Two Queens brothers Abed Ahmad and Alaa Ahmad on Thursday pleaded guilty to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers.
Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft.
“The defendants abused their positions of trust at JP Morgan Chase in furtherance of a sordid scheme to steal the identities of elderly and deceased customers in order to misappropriate millions in funds from their accounts,” said Acting Brooklyn U.S. Attorney Mark Lesko. “This Office and its law enforcement partners will spare no effort in holding the defendants to account for th
April 29, 2021 Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft.