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2 indicted in $300,000 bank fraud case

Posted by on 2005/10/02 | Views: 336 |

2 indicted in $300,000 bank fraud case


A federal grand jury charged two men yesterday with bank and wire fraud in excess of more than $300,000. Lenard G. Christi, 65, of Newton and Robert Felleman, 60, whose most recent address was in West Roxbury, are accused of defrauding Fleet Bank

A federal grand jury charged two men yesterday with bank and wire fraud in excess of more than $300,000. Lenard G. Christi, 65, of Newton and Robert Felleman, 60, whose most recent address was in West Roxbury, are accused of defrauding Fleet Bank (now Bank of America) between October 2000 and July 2001 using counterfeit checks and wire transfers to accounts in other countries. Authorities said the men first tried to deposit a $15 million check drawn from the Central Bank of Nigeria into a Fleet account controlled by Felleman in October 2000. Fleet did not lose any money in the transaction, but Felleman and Christi allegedly succeeded in defrauding the bank of about $300,000 in July 2001 by depositing an altered check in the same account, then transferring about $200,000 to an account in Taiwan and making cash withdrawals of more than $80,000. They also allegedly transferred about $80,000 to an account in Nigeria.

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emilia(Lagos, Lagos, Nigeria)says...

Wow,trying to get across to Ekene jnr he happens to be my old friend,lost his contact.any info would do me good

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Valarie(Nairobi, Kenya)says...

What’s your point?

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robloxian(Bangor, Maine, US)says...

hahahaha u r a wierdo…hehehe

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ur so boring(To, Northern Territory, Australia)says...

have u ever thought the garbage or the toilet might be jealous? Ur so full of shiz- white piece of shiz BET lol. That's where ppl like you belong (toilet garbage etc), ik the truth hurts but dont take it as an insult im just trying to describe you; ik im good at it ty-The truth hurts right. JSYK black ppl aren't nerds were just smarter than you oops Btw BLMM!!!

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robloxian(Bangor, Maine, US)says...

wow so bad.

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robloxiansays...

U r weird gus

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yawning(On, Northern Territory, Australia)says...

Hmmm define weird plz