Three Women Charged in Bank Fraud Conspiracy
August 7, 2009
Total Loss:
$40,000
A former Wachovia Bank employee and two others have been charged in a scheme to transfer more than $40,000 out of unsuspecting customers' bank accounts. Some of the victims were minors with trust accounts, authorities said. Yolanda Denise Scott, 31, of Hampton, was indicted by a federal grand jury last week of bank fraud conspiracy and aggravated identity theft. Also charged were Germaine Monroe, 57, of Atlanta, and Schnikia Scruggs, 37, of Duluth. A federal judge unsealed the indictment on Thursday.
Source:
The Atlanta Journal-Constitution
Posted in:
Internal Fraud