Oklahoma teen accused of bank fraud in Madison County
November 19, 2009
Total Loss:
$100,000
A teen-ager from Broken Arrow, Okla., obtained between $10,000 and $100,000 in a fraudulent scheme against the Bank of Edwardsville, Madison County prosecutors alleged today.He allegedly opened a checking account in the fictitious names of Trenton R. Wiseman and Desert Fox Gaming and deposited money using checks he knew would not be honored. He then allegedly used an ATM card to withdraw money in a manner timed to prevent the Bank of Edwardsville from learning the checks had not been honored.
Source:
STLToday.com
Posted in:
Check Fraud