Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Canadian man sentenced for bank fraud in Vermont

October 11, 2011
Total Loss: $86,000

A Canadian man was sentenced Thursday in U.S. District Court in Burlington after pleading guilty to bank fraud charges.

Martin Belanger, a 49-year-old resident of Quebec, was sentenced to a three-year term of supervised release and ordered to pay restitution in the amount of $86,004, according to the U.S. Attorney's district of Vermont office.

Source: Burlington, VT free Press
Posted in: Deposit Account Fraud