Schuylkill Haven couple charged with running fraud scheme
June 15, 2009
Total Loss:
$260,000
A Schuylkill Haven couple was arrested Wednesday and charged with running a fraud scheme that netted cash and merchandise totaling about $265,717, state police at Fogelsville said.Kuldeep Singh, 35, and Ruth M. Singh, 29, both of 420 High St. were each charged by Trooper Michael Everk and charged with identity theft, criminal conspiracy to commit identity theft, access device fraud, criminal conspiracy to commit access device fraud, theft by deception, criminal conspiracy to commit theft by deception, forgery and criminal attempt to commit forgery. Both Kuldeep and Ruth Singh opened fraudulent accounts in the names of 18 individuals, 23 at Bank of America and 15 at Discover Financial Services.
Source:
Republican Herald
Posted in:
New Account Fraud