Roundup woman denies bank faud
January 13, 2011
Total Loss:
$337,000
A Roundup woman suspected of stealing $337,000 through a bank fraud scheme denied federal charges on Wednesday. Susan Rose Rae, 41, pleaded not guilty to a two-count indictment charging her with bank fraud and aggravated identity theft. The government alleges that Rae stole personal information from five individuals to get loans and credit and to obtain $337,000 from at least four banks. The banks included Bank of America, J.P. Morgan Chase, PNC Bank and Sallie Mae Bank. The scheme ran from about March 2007 until Jan. 15, 2009, in Roundup.
Source:
Billings Gazette
Posted in:
Account Takeover Identity Theft
Credit Card Fraud