Iowa U.S. Attorney: Eighteen Individuals Indicted on Federal Bank Fraud and Money Laundering Charges
September 10, 2024
September 10, 2024
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 . . .
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 . . .