Hachikosela Muchimba is accused of stealing 98 checks, including 90 issued by the U.S. Treasury.
. Law enforcement officials recovered an ATM receipt that showed a deposit for a U.S. Treasury check that totaled $414,173,53.
In a detention memo, federal prosecutors sought an arrest warrant when they learned that Muchimba had booked an international flight using a credit card in someone else’s name,He was arrested at Dulles International Airport on Wednesday shortly before boarding a flight to Zambia, according to the television station.
According to the detention memo, Muchimba was carrying $2,000 in cash and a newly issued Zambian passport. Muchimba is facing a maximum penalty of 30 years in prison for the bank fraud charge and five years in prison for mail theft, according to the
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