Woman Pleads Guilty To Bank Fraud Totaling Over 2 ођ Bixby, okla. . a bixby women has pleaded guilty to embezzling more than $2 million from her employer over nearly a decade. prosecutors say christine fletcher admitted she would routinely transfer. In total, the victim wrote 62 checks — totaling over $2.8 million — that were deposited into one of two of stergo’s bank accounts. in furtherance of the fraud, stergo created a fake email account, intended to appear as if it belonged to a td bank employee. she also created fake letters from a td bank employee and fake invoices.
Woman Sentenced For Her Role In Check Fraud Ring That Stole 1 2 The charges of bank fraud conspiracy and bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release, a fine of $1 million, restitution and forfeiture. the charges of wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000, restitution and. Lawrence woman luz paulino pleads guilty to multi million dollar fraud schemes targeting banks and sba charges including bank fraud conspiracy, bank fraud, wire fraud, and aggravated identity. October 11, 2023 — two men and one woman of middlesex county, new jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal paycheck protection program (ppp) loans and economic injury disaster loans (eidl), u.s. attorney philip r. sellinger announced today. Boston – a lawrence woman pleaded guilty yesterday in federal court in boston to separate fraudulent schemes that targeted banks and the small business administration (sba). luz paulino, 42, pleaded guilty to one count of bank fraud conspiracy, one count of bank fraud, two counts of wire fraud and two counts of aggravated identity theft.
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