21-Year-Old Charged In Bank Fraud Bust
February 7, 2010
Total Loss:
$300,000
A bank fraud bust landed a Jacksonville man in jail charged with stealing more than $300,000. According to police, Antonio Austin, 21, recruited credit union members to sell him their ATM and PIN information. Police said Austin then deposited phony checks and quickly withdrew cash before the bank discovered the check was bad. Police had already made two other arrests in the investigation. They said Denise Griffith was Austin's girlfriend and sold him her ATM information in 2008.
Source:
New4Jax.com
Posted in:
Check Fraud