Former Little Rock Banker Indicted on Bank Fraud and Money Laundering Charges
June 9, 2011
Total Loss:
$550,000
Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, announced that Kelly Harbert, age 45, of Little Rock, Arkansas, was indicted today by a federal grand jury. The twenty-two count indictment, charges Harbert with seventeen counts of bank fraud, two counts of money laundering, and one count of aggravated identity theft.
Source:
FBI
Posted in:
Account Takeover Identity Theft
Money Laundering