3 indicted for aggravated identity theft bank fraud
December 14, 2010
Total Loss:
Unknown
A recent federal indictment alleges that three Minnesotans used stolen identification information to create counterfeit checks to obtain cash and items from financial institutions and retail outlets. The indictment, which was filed Tuesday, charges Kari Lynn Goodman, 40 of Savage, and Nathan Allen Miller, 26 of Isanti, with one count of conspiracy to commit offenses against the United States, one count of bank fraud and one count of aggravated identity theft.
Source:
Kare11
Posted in:
Check Fraud