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Bank Analyst Stole Account Holder Info Then Used It Counterfeit Check Fraud Scheme

other · Western District of Pennsylvania · 2019-03-19

Press release

District
Western District of Pennsylvania
District code
wdpa
Category
other
Publication date
2019-03-19
Slug
bank-analyst-stole-account-holder-info-then-used-it-counterfeit-check-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown