LOCKPORT – Shana L. Wallace, 21, of Lock Street, one of four women charged in a check fraud scheme, pleaded guilty Wednesday in State Supreme Court, where Justice Richard C. Kloch Sr. set sentencing for Feb. 27.
Wallace admitted to two misdemeanor counts of third-degree criminal possession of a forged instrument.
Co-defendant Tasheen N. Dillard, 32, of Cedar Avenue, Niagara Falls, faces 69 counts of passing bogus checks and fraudulently using credit cards between April and July of this year. Others indicted in the case are Akeyta M. Fambo, 28, of West Avenue, Buffalo; Demetrius M. Davis, 33, of 16th Street, Niagara Falls; and Krystal H. Pesoncko, 21, of Johnson City, near Binghamton.
Wallace admitted to two misdemeanor counts of third-degree criminal possession of a forged instrument.
Co-defendant Tasheen N. Dillard, 32, of Cedar Avenue, Niagara Falls, faces 69 counts of passing bogus checks and fraudulently using credit cards between April and July of this year. Others indicted in the case are Akeyta M. Fambo, 28, of West Avenue, Buffalo; Demetrius M. Davis, 33, of 16th Street, Niagara Falls; and Krystal H. Pesoncko, 21, of Johnson City, near Binghamton.