Brumley Man, Nevada Woman Indicted for $1.8 Million Bank Fraud
February 7, 2010
Total Loss:
$1.8 million
Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a Brumley, Mo., man and a Nevada, Mo., woman have been indicted by a federal grand jury for their roles in a $1.8 million bank fraud scheme. Earnest Ray Schenker, 38, of Brumley, and Donis Gayle Duncan, 39, of Nevada, were charged in a 15-count indictment returned by a federal grand jury in Springfield on Wednesday, Feb. 3, 2010. The federal indictment alleges that Schenker and Duncan defrauded Farmers State Bank from February 2003 to March 2004. Duncan was employed as an assistant cashier at the Schell City, Mo., facility, where Schenker had a joint checking account with his wife.
Source:
FBI
Posted in:
Internal Fraud