Four men from Brooklyn, New Rochelle and the Bronx face dozens of felony charges after Greenwich Police say they were depositing stolen funds at a bank in the central business district on Wednesday, July 15.

Patrol and plainclothes officers detained Jamel Shareef Craig, 32, of Brooklyn; Onyedikachi Chukwujekwu Agu, 30, of New Rochelle; Kevin Conrod Bastien, 32, of Brooklyn; and Keshane G. Tanner, 28, of the Bronx, according to a Greenwich Police report published Friday, July 24.

Officers said the four conspired to deposit proceeds of a financial crime into a third party's bank account. A search of their vehicle turned up forged instruments, stolen payment cards and personal identifying information police say was intended for use in additional fraud.

Agu also provided false identification to officers on scene, police said.

Charges and bond

Agu faces the most serious slate of charges, including conspiracy to commit larceny, payment card theft, identity theft, criminal impersonation, forgery and interfering with an officer. His bond was set at $250,000.

Craig faces charges including conspiracy to commit larceny, payment card theft, identity theft, criminal impersonation and forgery. His bond was set at $100,000.

Bastien and Tanner each face similar conspiracy and payment card theft charges. Both were held on $100,000 bonds.

None of the four were able to post bond and remained in custody as of July 24.

All four defendants are scheduled to appear in Stamford Superior Court on Wednesday, July 29.

Pattern of financial crime in the business district

The July 15 arrest is the latest of several recent incidents involving out-of-state crews targeting Greenwich's central business district with financial schemes. On Wednesday, February 4, three men from Brooklyn and Dallas were arrested after police found them with counterfeit driver's licenses and a credit card re-encoder device while attempting to return a stolen item for store credit. In a separate February case, undercover officers conducting surveillance on Greenwich Avenue arrested three New York men on hundreds of fraud-related counts, with one suspect held on a $150,000 bond.

Greenwich Police encourage residents who observe suspicious activity to call (203) 622-8004 or the confidential tip line at (203) 622-3333. Tips can also be emailed to [email protected].