Guilty plea in attempt to defraud RBC, BB&T, Wachovia, BofA
October 8, 2009
Total Loss:
$23,000
A Raleigh man has pleaded guilty in federal court to bank fraud, mail fraud and access device fraud, according to a news release Wednesday from George Holding, U.S. Attorney for the Eastern District of North Carolina. Inhinlolwa Ojomo was charged with trying to defraud BB&T, Wachovia Bank, Bank of America and what is now Raleigh-based RBC Bank of $23,456.79.
Source:
Triangle Business Journal
Posted in:
Check Fraud