Updates On Wise Plans
The judge said Sood is eligible for the work release program during his incarceration. Investigators alleged Sood opened a checking account with a Berks County credit union in June 2016 and subsequently “started to write and pass checks against the account without making any deposits into the account to cover the amount of the checks that were written,” according to the criminal complaint. The account was closed in July 2016. In August 2016, Sood passed 15 checks totaling more than $130,000 and made the checks out to AMWEST Entertainment, an online gambling site for horse races, and deposited the checks directly into his AMWEST account through Bank of America branches in Upper Merion, West Norriton and Philadelphia, according to the criminal complaint filed by Upper Merion Detective Jerome T. Staquet. During a subsequent interview by detectives, Sood allegedly admitted to writing and signing each check and making the deposits knowing full well that the account that the checks were written upon had already been closed, thus deceiving the banks and AMWEST Entertainment, according to the arrest affidavit. “Mr. Sood, who has an admitted gambling problem, then used the proceeds of this deception to wager on horse races, losing all of the money,” Staquet alleged. In October 2016, detectives received information from Upper Pottsgrove and Lower Providence police that Sood allegedly continued to open accounts at various credit unions and in a version of a “shell game” would travel throughout Montgomery County making deposits into and withdrawals from the accounts over a period of several days in September, causing additional financial losses to the victim institutions, according to the arrest affidavit. In court documents, detectives alleged that in February 2017, they received information from Upper Pottsgrove police that Sood attempted to pass four additional checks on a closed account from the Ukrainian Selfreliance Federal Credit Union in the amount of $29,900.
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