Roundup woman admits using relatives information to steal 300K
March 3, 2011
Total Loss:
$300,000
A Roundup woman admitted on Wednesday that she used her relatives’ personal information to get $337,000 from banks and credit card companies in a scheme she tried to cover up by pretending to be an attorney. Susan Rose Rae, 41, pleaded guilty in U.S. District Court in Billings to an indictment charging her with bank fraud and with identity theft.
Source:
Billings Gazette
Posted in:
Account Takeover Identity Theft