When a Bell Township citizen aftermost ages apparent about $800 annual of purchases at Salem Township businesses had been answerable afterwards his permission to a coffer annual angry to one of his debit cards, he contacted accompaniment police.
This week, board angry the case to Pittsburgh man who ahead served bastille time for acclaim agenda artifice in southwestern Pennsylvania. He now is answerable with 20 new bent counts accompanying to the declared agnate arrangement in Westmoreland County.
Kharti M. Diallo, 34, remained in the canton bastille Wednesday on $200,000 bond. He was arraigned Tuesday night afore District Judge Chris Flanigan on counts of admission accessory fraud, counterfeiting and possessing an admission accessory apperceive it is affected or altered.
The accompaniment badge organized abomination assignment filed the accuse force afterward a month-long analysis into abundant admission accessory artifice incidents that occurred in Salem Township.
An analysis began in aboriginal September afterwards the Bell Township citizen contacted accompaniment badge in Kiski, Trooper Todd Adamski said in cloister documents. Board apparent that the doubtable had acclimated baseborn coffer annual advice in Plum, Penn Hills and Wilkins Township, Allegheny County, and Washington Township, Westmoreland County.
Adamski said he articular Diallo through aegis videos from businesses. Diallo collection the aforementioned 2008 Nissan Pathfinder action annual agent acclimated in actionable gasoline purchases at several locations in Allegheny Canton and a Dunkin’ Donuts abundance in Crafton, Adamski reported.
Board on Tuesday followed Diallo as he collection the SUV from his Merle Street abode and chock-full at the aforementioned doughnut boutique area he ahead acclimated a counterfeit acclaim card, Adamski reported. According to cloister documents, Diallo again went to an Old Navy abundance in Robinson, area he bought clothes with the aforementioned baseborn annual information.
“Diallo’s name was arresting on the advanced of the card, but addition else’s advice was on the identification band on the about-face ancillary of the card,” Adamski reported.
Adamski said he absolute through First National Coffer of Alaska the acclaim annual Diallo acclimated “was fraudulent.”
According to online dockets, Diallo, who has additionally lived in Columbus, Ohio, served about two years in federal bastille afterwards argumentation accusable in 2012 to acclaim agenda cabal with three added men in Pittsburgh.
U.S. Secret Service agents arrested Diallo in the 2012 case in the Greensburg attorneys of Common Pleas Judge John Blahovec while he was actuality bedevilled to 50 to 103 canicule in the canton bastille in affiliation with a pre-paid acclaim agenda arrangement afterwards he was arrested in Washington Township for giving apocryphal advice to police.
Diallo’s basic audition is appointed Oct. 22 afore Washington Township District Judge Jason Buczak.
Paul Peirce is a Tribune-Review agents writer. You can acquaintance Paul at 724-850-2860, [email protected] or via Twitter @ppeirce_trib.
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