Myrtle Beach woman sentenced in bank fraud case
January 24, 2011
Total Loss:
$800,000
Natasha Monique Harrison, 35, of Myrtle Beach was sentenced Wednesday in federal court in Florence for conspiracy to commit bank fraud. U.S. District Judge R. Bryan Harwell sentenced Harrison to five months in prison with six months home detention, and ordered her to pay $42,000 in restitution. Evidence presented at the change of plea hearing established that between June and September 2007, $825,739 was fraudulently transferred to this defendant and seven co-conspirators accounts, and $418,538 was withdrawn from the accounts.
Source:
Carolina Live
Posted in:
Account Takeover Identity Theft
ACH and Wire Fraud