Ex-bank manager admits fake ID scam in $10 million ID theft case
August 16, 2011
Total Loss:
$10 Million
Fawsiyo Hassan Farah, a former Wayzata branch manager for Wells Fargo, convinced a federal judge Monday that she is indeed guilty of bank fraud and identity theft.
The hearing was Farah's second attempt at pleading guilty to being part of an identity theft ring that involved $10 million of other people's assets.
Source:
twincities.com
Posted in:
Account Takeover Identity Theft