Tag: Richard Modou Bah
Richard Modou Bah, Bank Fraud, Arizona 2023
⏱ 3 min read A 22-year-old Bronx man, Richard Modou Bah, was at the center of a complex bank fraud and identity theft scheme that spanned multiple states, including Arizona, Colorado, and California. The scheme, which involved co-conspirators using stolen identities to open phony business accounts and drain victims’ funds, was unearthed by the FBI…
