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Saturday, January 06, 2018

Five females from Buffalo accused of forged and fraudulent check scheme

All WNY News     Saturday, January 06, 2018    

STAFF REPORTS




Five Buffalo women were charged Tuesday and Wednesday by New York State Police for their actions and participation in a forged and fraudulent check scheme resulting on the theft of over $22,000.00.

On February 22, 2017 the New York State Police, Warsaw began an investigation into a complaint received from the Institution Steward at Attica Correctional Facility, Attica NY and from the Five Star Bank, Attica NY relative to a large number of forged checks purportedly issued on the facility’s Inmate Spendable Account that were deposited in a number of banks and then withdrawn later as cash by a number of City of Buffalo residents.

BRIONNA D. DREWITT, age 20 of Buffalo, NY was arrested for Scheme to Defraud 1st, (class E felony), Conspiracy 5th, (class A misdemeanor), and two accounts of Grand Larceny 4th (class E Felony).




SEARRA T. MALLORY, age19 of Buffalo, NY was arrested for Scheme to Defraud 1st, (class E felony), Conspiracy 5th, (class A misdemeanor), Grand Larceny 3rd (class D Felony) and Grand Larceny 4th (class E Felony).




PHILLESHA L. JACKSON, age 23, of Buffalo, NY was arrested for Scheme to Defraud 1st, (class E felony), Conspiracy 5th, (class A misdemeanor), Grand Larceny 3rd (class D Felony) and Attempted Petit Larceny (class A Misdemeanor).




JONYSHA M. RICHARDSON, age 22, of Buffalo, NY was arrested for Scheme to Defraud 1st, (class E felony), Conspiracy 5th, (class A misdemeanor), Grand Larceny 3rd (class D Felony), Attempted Petit Larceny (class A Misdemeanor) and Attempted Identity Theft 1st (class E Felony)




TRESHANIQUE T. MOORE, age 21, of Buffalo NY was charged with Hindering Prosecution 3rd (class D Felony).




All defendants surrendered themselves at State Police barracks in Warsaw, NY, were arrested, processed and then arraigned in Wyoming County court by Judge Michael M Mohun. All defendants were released from custody at that time and are scheduled to re-appear in county court on January 11, 2018.

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