Dramion Coombs, Bank Fraud, New York 2021

Bank Fraud Scam Exposed: Dramion Coombs, Olufemi Nathaniel Itiowe, Tanzania Hogan, and Deibi Sanchez Charged

A nationwide bank fraud scheme has been uncovered, with four defendants arrested and charged in connection with the crime. Dramion Coombs, 37, of East Stroudsburg, Pennsylvania, is among those charged with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft.

According to the indictment, between September 2018 and November 2018, the defendants executed schemes to defraud financial institutions of more than $890,000. They deposited false and fraudulent checks drawn from the accounts of at least three different New York victims into banks located in New York and California.

The defendants allegedly used social engineering techniques to gain access to numerous bank accounts to make fraudulent deposits totaling nearly $1 million. This case highlights the importance of authentication practices and procedures to better secure financial and personal information.

Coombs, Itiowe, Hogan, and Sanchez were arrested on April 20, 2021. Coombs was arrested in Pennsylvania, while Itiowe and Sanchez were arrested in New York. Hogan was arrested in California.

The maximum potential sentences in this case are prescribed by Congress and carry a maximum sentence of 30 years in prison for conspiracy to commit bank fraud and bank fraud, and a mandatory minimum sentence of two years in prison for aggravated identity theft.

Thanks to the collaborative efforts of law enforcement agencies, including the United States Secret Service, the United States Postal Inspection Service, and the New York City Police Department, these defendants are now facing prosecution for their alleged crimes.

The case is a reminder of the importance of vigilance and caution when it comes to financial transactions and personal information.

Mandatory Facts:
Defendant: Dramion Coombs
Charges: Conspiracy to commit bank fraud, bank fraud, and aggravated identity theft
City and State: East Stroudsburg, Pennsylvania/New York
Date: April 20, 2021
Sentence: Maximum sentence of 30 years in prison for conspiracy to commit bank fraud and bank fraud, and a mandatory minimum sentence of two years in prison for aggravated identity theft
Dollar Amount: $890,000

Source: https://www.justice.gov/usao-sdny/pr/four-defendants-charged-coast-coast-bank-fraud-conspiracy