Baltimore, Maryland – On October 14, 2016, U.S. District Judge George L. Russell III sentenced Junaidu Saljan Savage, a/k/a James Kamara, age 30, of Lanham, Maryland, to 87 months in prison, followed by five years of supervised release, for conspiring to commit bank fraud and for aggravated identity theft arising from a scheme to defraud a bank by using account holders’ personal information to take over their accounts. Judge Russell also ordered Savage to pay restitution of $36,400. A federal jury convicted Savage on March 15, 2016. The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Postal Inspector in Charge Terrence P. McKeown of the U.S. Postal Inspection Service - Washington Division; Special Agent in Charge Brian Ebert of the United States Secret Service - Washington Field Office; and Chief J. Thomas Manger of the Montgomery County Police Department.
According to testimony at his six-day trial, from January 1, 2012 through April 2012, Savage conspired with Jayad Zainab Ester Conteh, Paul Anthony Williams and others to defraud a bank. Conteh, a bank teller, looked up bank account holder information on the computer system without authorization and disclosed the account holders’ personal identifying information to Savage and other co-conspirators. Using that information, Savage would call the bank pretending to be the account holder, change certain account information and order checks on the compromised account to be delivered by overnight mail. Savage and other co-conspirators would obtain those checks, including by intercepting the checks upon delivery at the actual account holders’ addresses. Wilson cashed the checks at bank branches in Maryland.
Trial evidence showed that as a result of the conspiracy at least seven bank account holders’ accounts were improperly accessed, with intended losses of more than $120,000. Jayad Zainab Ester Conteh, age 24, of Glenarden, Maryland, was convicted after trial and sentenced to 64 months in prison for conspiring to commit bank fraud, bank fraud, aggravated identity theft and unauthorized access to a computer to obtain banking information. Judge Russell also entered an order that Conteh pay $36,400 in restitution to the victim bank and forfeit $36,400.
According to court documents and trial testimony, in July 2014, after Conteh had reported to prison
to begin serving her sentence, Savage went to visit her relatives. An audio and video recording of the
meeting revealed that Savage told Conteh’s relatives that he was involved in her criminal conduct
and would pay the restitution ordered by the Court. In late August 2014, Savage’s girlfriend provided
$6,000 in cash to a relative of Conteh as partial payment of Conteh’s restitution.
Co-conspirator Paul Anthony Wilson, a/k/a Anthony Johnson, age 53, of Washington, D.C., was
arrested while attempting to cash a check on the account of one of the victims. Wilson pleaded guilty
to his role in the conspiracy and was sentenced to 39 months in prison.
Today’s announcement is part of the efforts undertaken in connection with the President’s Financial
Fraud Enforcement Task Force. The task force was established to wage an aggressive, coordinated
and proactive effort to investigate and prosecute financial crimes. With more than 20 federal
agencies, 94 U.S. attorneys’ offices, and state and local partners, it’s the broadest coalition of law
enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its
formation, the task force has made great strides in facilitating increased investigation and
prosecution of financial crimes; enhancing coordination and cooperation among federal, state and
local authorities; addressing discrimination in the lending and financial markets; and conducting
outreach to the public, victims, financial institutions and other organizations. Since fiscal year 2009,
the Justice Department has filed over 18,000 financial fraud cases against more than 25,000
defendants. For more information on the task force, please visit www.StopFraud.gov.
United States Attorney Rod J. Rosenstein praised the U.S. Postal Inspection Service, Secret Service
and Montgomery County Police Department for their work in the investigation. Mr. Rosenstein
thanked Assistant United States Attorneys Thomas P. Windom and Ray D. McKenzie, who
prosecuted the case.
--DOJ District of Maryland