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Former Bank Employee Charged in Wire Fraud Conspiracy

November 8, 2011
Total Loss: Unknown

A resident of Pittsburgh has been indicted by a federal grand jury in Pittsburgh on a charge of wire fraud conspiracy, United States Attorney David J. Hickton announced today.

The one-count indictment named Cynthia Pielin, 47.

According to the indictment presented to the Court, Pielin was an employee at National City Bank who ...

Source: FBI
Posted in: ACH and Wire Fraud Internal Fraud
Tags: Employee Fraud