Former Bank Employee Is Charged in Fraud Scheme
November 1, 2009
Total Loss:
$1 million
A 27-year-old Brooklyn man used his job as a computer technician to appropriate the identities of more than 150 employees at the Bank of New York Mellon and steal more than $1.1 million from a wide array of nonprofit groups and other institutions, officials announced on Wednesday. The technician, Adeniyi Adeyemi, 27, of Crown Heights, was charged with grand larceny, identity theft, money laundering, scheme to defraud, computer tampering and unlawful possession of personal identification information in a 149-count indictment.
Source:
New York Times
Posted in:
Internal Fraud