Nohmaan Malik, 30, pleaded guilty in November 2022 to conspiracy to committee bank fraud, passport fraud and aggravated identity theft. He was also ordered to...
The men then opened joint bank accounts with the counterfeit passports. They transferred money from the customers’ actual accounts to the joint accounts before transferring the money to a third account controlled solely by the conspirators, the attorney’s office said.In January 2022, a police officer with the Dallas-Fort Worth Airport Department of Public Safety conducted a traffic stop in the Fort Worth Division of the Northern District of Texas, the complaint said.
Ronald Godbold, who pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft. He was sentenced to more than five years in federal prison. Louie Walencik, who is wanted on charges of conspiracy to commit bank fraud, use of a false passport and aggravated identity theft.
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