Three Philadelphia Residents Charged in Bank Fraud and Identity Theft Scheme
November 1, 2011
Total Loss:
Multi-Million Dollars
Lawrence Fudge, Shawn Robinson, and Richard Williams were charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
Source:
FBI
Posted in:
Account Takeover Identity Theft