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Justice News

Department of Justice
U.S. Attorney’s Office
District of New Hampshire

FOR IMMEDIATE RELEASE
Thursday, October 12, 2017

New Jersey Man Pleads Guilty To Bank Fraud

          CONCORD, N.H. – Robert Senices, 26, of Fair Lawn, New Jersey pleaded guilty to two counts of bank fraud, announced Acting United States Attorney John J. Farley.

 

          According to court documents and statements made in court, on July 14, 2016, Senices cashed a fraudulent $7,270 check at a Citizens Bank in Concord, New Hampshire.  The check was purportedly drawn on a Citizens Bank account owned by a Massachusetts business.  Approximately one hour later, Senices cashed a fraudulent $7,325 check that was purportedly drawn on the same account at a Citizens Bank in Pittsfield, New Hampshire.  On both occasions, Senices presented a New Jersey driver’s license and was photographed by bank surveillance cameras.

 

            Senices will be sentenced on January 22, 2018.

 

            The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney Robert Kinsella is prosecuting the case. 

 

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Topic(s): 
Financial Fraud
Component(s): 
Updated October 12, 2017