Leader of $1.4 Million Bank Fraud and Identity Theft Scheme Pleads Guilty to Victimizing Bank Customers Nationwide
March 05, 2025
March 05, 2025
SEATTLE, Washington, March 5 -- The office of the U.S. Attorney for the Western District of Washington issued the following news release:
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Leader of $1.4 million bank fraud and identity theft scheme pleads guilty to victimizing bank customers nationwide
Used victims' personal information to open business bank accounts, linked them to established personal accounts, and drained victim funds
Seattle - A leader in a nationwide $1.4 millio . . .
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Leader of $1.4 million bank fraud and identity theft scheme pleads guilty to victimizing bank customers nationwide
Used victims' personal information to open business bank accounts, linked them to established personal accounts, and drained victim funds
Seattle - A leader in a nationwide $1.4 millio . . .