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Third defendant in federal check washing scheme pleads

Naod Tsegay, Collingdale, pled to nine counts of a federal indictment charging him with fraud and related offenses. Two others already pled.

Delaware countyUnited statesYeadon police departmentUpper darbyBasir brownFode bangouraZyier williamsRhashaunj freemanPauls diamondNaod tsegayPostal serviceDelaware county common pleas courtUs district courtJudge paulYeadon detective ferdie ingramHonda accord tsegay

2 Philly men plead to federal charges in check-washing scheme

Scheme involved stealing from USPS boxes in Yeadon and surrounding areas, then scrubbing and depositing bogus checks found in mail.

Delaware countyUnited statesYeadon police departmentUpper darbyRhashaunj freemanBasir brownZyier williamsZyier williams naod tsegayFode bangouraNaod tsegayPostal serviceDelaware county common pleas courtUs district courtTwo philadelphiaJudge paulCo defendant fode bangoura

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