Incident for Dennie Deng 2017-12-21

First Name Dennie
Other Name
Last Name Deng
Alias N/A
DOB Unknown
Age 27
Gender male
Location US
Information DENG allegedly used stolen checks to inflate the balance of his bank account and then withdrew cash. In some instances he altered the stolen checks to further increase the amount of money fraudulently deposited in his account.
Caught by N/A
Informed on by N/A
Informed on N/A
Pending Outcome No
Damages Costs
Date Of Crime 2015-01-01
Crime(s) Fraud
Charge(s) Bank Fraud Aggravated identity theft
Authorities FBI
Authorities Statement view
Prosecutors Andre Peñalver Stephen Hobbs Seungjae Lee
Plea Yes
Plea Date
Plea Info