The tentacles of Angella Chegge-Kraszeski’s scheme were far-reaching
July 5, 2009
Written by kenyanobserver in AROUND THE US
Angella Muthoni Chegge-Kraszeski’s schemes to defraud state governments across the US were much more far reaching than previously thought as the details continue to emerge. Chegge-Kraszeski is under arrest in West Virginia as she awaits her trial which is set to begin August 31st. She is accused of defrauding state governments and agencies out of [...]
Angella Muthoni Chegge-Kraszeski…..new charges
June 3, 2009
Written by kenyanobserver in AROUND THE US
Angella Muthoni Chegge-Kraszeski, the North Carolina woman charged with trying to swindle a Florida corporation in Raleigh North Carolina, is facing new charges in West Virginia.
She made a court appearance in Raleigh today and then was transported by US Marshals to answer to the new charges in West Virginia where she has been indicted for [...]
North Carolina woman arrested for $1 million fraud attempt
May 12, 2009
Written by kenyanobserver in AROUND THE US
Angella Muthoni Chegge-Kraszeski, 33 of Raleigh NC is under arrest after she tried to swindle a bank out of US$ 1 million. According to authorities, Ms Chegge-Kraszeski registered a company and opened an account with a similar name to a US multi-national company, Electronic Data Systems (EDS).
The complaint alleges that she then went back to [...]