Per the U.S. Attorney’s Office, District of Maryland: U.S. District Judge Theodore D. Chuang today sentenced Diape Seck, age 29, of Rockville, Maryland, to three years in federal prison, followed by three years of supervised release, for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including the theft of checks from the mail of churches and religious institutions. Judge Chuang also ordered Seck to pay restitution in the amount of $1,708,446.49, and to forfeit $114,647.50. A federal jury convicted Seck on February 24, 2023.
According to the evidence presented at his eight-day trial, from at least January 2019 to January 2020, Seck, a customer service representative with Bank A, conspired with Mateus Vaduva, Marius Vaduva, Vlad Baceanu, Nicolae Gindac, Florin Vaduva, Marian Unguru, Daniel Velcu, Vali Unguru and others to commit bank fraud. Specifically, the evidence showed that Seck fraudulently opened bank accounts in fake identities in exchange for cash bribes. Co-conspirators engaged in fraud that included fraud involving rental cars and the deposit of checks stolen from the incoming and outgoing mail of churches and other religious institutions, into the fraudulently opened bank accounts. The co-conspirators then withdrew the funds and spent the fraudulently obtained proceeds.
