Woman Pleads Guilty In Multimillion-Dollar Fraud That Closed Bank
June 7, 2011
Total Loss:
$2.5 Million
A Coraopolis woman pleaded guilty Monday to taking part in a theft of almost $2.5 million that federal prosecutors say forced Pittsburgh's only minority-owned bank into insolvency.
Elexa Manos-Becton, 43, pleaded guilty to bank fraud and money laundering. She will be sentenced Sept. 29 by U.S. District Judge Alan Bloch.
Source:
WTAE.com
Posted in:
ACH and Wire Fraud
Money Laundering