Final defendant sentenced in scheme that stole $3.7M in public assistance checks
Salifou Conde, the final member to be prosecuted of a ring that stole more than $3.7 million from the city Human Resources Administration during a three-year period, has been sentenced to 55 months in prison, according to the city Department of Investigation.
Conde and another defendant, Issiaga Sylla, worked for Deluxe Delivery Systems, which was contracted by the Department of Social Services to retrieve undeliverable DSS rent subsidy checks from the United States Post Office and deliver them to DSS headquarters.
These two defendants and three associates, who did not work for Deluxe, were involved in a scheme to steal more than 5,430 DSS checks totaling approximately $3.7 million between 2016 and 2019. The defendants deposited the stolen checks into more than 100 different bank accounts.