Man guilty of $33K fraud scheme goes back to jail
September 16, 2009
Total Loss:
$33,000
Haranakk Dingle, 33, was originally charged in April 2005, with engaging in an illegal mail and wire fraud scheme. It was part of the scheme that checks were stolen from the United States mails, altered to reflect higher amounts, and then deposited into an account at Citizens Bank. More than $33,000 in funds were subsequently withdrawn from the account before the fraud was discovered. The funds were withdrawn in the course of numerous transactions at ATM machines and Citizens Bank branches in Salem, N.H. and in and Andover, Lawrence and Methuen, Mass.
Source:
Eagle Tribune
Posted in:
Check Fraud