Three Charged in Bank Fraud and Aggravated Identity Theft Conspiracy
September 8, 2011
Total Loss:
$5 Million
A second superseding indictment was filed today charging Jamal Hammond, Dwayn Wilson, and Dominique Hayes with conspiracy, bank fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
Source:
FBI
Posted in:
Account Takeover Identity Theft