Minn. woman pleads guilty to bank fraud
March 10, 2010
Total Loss:
$300,000
A woman from Ramsey, Minn., has pleaded guilty to bank fraud. It's the second guilty plea in a wide-ranging fraud ring uncovered by federal authorities. Titalayo Fowoshere pleaded guilty Tuesday to a single count of bank fraud in federal court. She is one of nearly a dozen people thought to have run a fraud ring that used counterfeit credit cards to steal hundreds of thousands of dollars from Virginia-based Capital One bank.
Source:
MPR News
Posted in:
Credit Card Fraud