Charges - Justice For Yaya

charges

Check Forgery	Evidence
Statutory definition: On or about April 15, 2021, Abass Yaya Bamba with the intent to defraud American Zurich Insurance Company, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written instrument which was or which purported to be, or which was calculated to become or to represent if completed, a check, deed, will, codicil, contract, assignment, commercial instrument, promissory note, or other instrument which document did or may have evidenced, created, transferred, terminated, or otherwise affected a legal right, interest, obligation, or status, namely: Wells Fargo Check No. 1028; in violation of section 18-5-102(1)(c), C.R.S.	Photocopies
Insurance Fraud: COUNT 1-INSURANCE FRAUD (F5) Between and including February 19, 2021 and May 24, 2021, Abass Yaya Bamba unlawfully, feloniously, and with the intent to defraud American Zurich Insurance Company, presented or caused to be presented any insurance claim which contained false material information or withheld material information; in violation of section 18-5- 211(1)(b),(4), C.R.S. COUNT 2-INSURANCE FRAUD (F5) On or about March 2, 2021, Abass Yaya Bamba unlawfully, feloniously, and with the intent to defraud American Zurich Insurance Company, presented or caused to be presented a written, verbal, or digital material or statement as part of, in support of or in opposition to, a claim for payment or other benefit pursuant to an insurance policy, knowing that the material or statement contained false material information or withheld material information; in violation of section 18-5-211(1)(e),(4), C.R.S.	Vagues

Check Forgery

Evidence

Statutory definition: On or about April 15, 2021, Abass Yaya Bamba with the intent to defraud American Zurich Insurance Company, unlawfully, feloniously, and falsely made, completed, altered, or uttered a written instrument which was or which purported to be, or which was calculated to become or to represent if completed, a check, deed, will, codicil, contract, assignment, commercial instrument, promissory note, or other instrument which document did or may have evidenced, created, transferred, terminated, or otherwise affected a legal right, interest, obligation, or status, namely: Wells Fargo Check No. 1028; in violation of section 18-5-102(1)(c), C.R.S.

Photocopies

Insurance Fraud:
COUNT 1-INSURANCE FRAUD (F5)
Between and including February 19, 2021 and May 24, 2021, Abass Yaya Bamba unlawfully, feloniously, and with the intent to defraud American Zurich Insurance Company, presented or caused to be presented any insurance claim which contained false material information or withheld material information; in violation of section 18-5- 211(1)(b),(4), C.R.S.

COUNT 2-INSURANCE FRAUD (F5)

On or about March 2, 2021, Abass Yaya Bamba unlawfully, feloniously, and with the intent to defraud American Zurich Insurance Company, presented or caused to be presented a written, verbal, or digital material or statement as part of, in support of or in opposition to, a claim for payment or other benefit pursuant to an insurance policy, knowing that the material or statement contained false material information or withheld material information; in violation of section 18-5-211(1)(e),(4), C.R.S.

Vagues