Thursday - November 21, 2024
Tipoffs for Des Moines, Iowa (Federal) Newsletter for Wednesday September 11, 2024 ( 1 items )  

Iowa U.S. Attorney: Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
DES MOINES, Iowa, Sept. 10 -- The office of the U.S. Attorney for the Southern District of Iowa issued the following news release: A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy. As alleged in the Indictment, Defendants orchestrated a nationwide scheme to defraud financial institutions and draw funds from stolen business checks. Defendants, located across the country, first obtained the sto  more