R.I. U.S. Attorney: Second Bank Employee Admits Role in Fraud Conspiracy
January 25, 2023
January 25, 2023
PROVIDENCE, Rhode Island, Jan. 25 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release on Jan. 24, 2023:
Another former bank employee today admitted to a federal judge that she stole the banking information of unsuspecting individuals and businesses and provided that information to co-conspirators, who used it to create fraudulent personal and business checks, announced United States Attorney Zachary A. Cunha.
Isha-L . . .
Another former bank employee today admitted to a federal judge that she stole the banking information of unsuspecting individuals and businesses and provided that information to co-conspirators, who used it to create fraudulent personal and business checks, announced United States Attorney Zachary A. Cunha.
Isha-L . . .