The men would then make numerous deposits and withdrawals in the account knowing that SECU had an overnight “reconciliation” period during which all the day’s transactions were tallied.During this downtime, SECU’s computer systems would not know the true value in the accounts, the indictment said, letting the defendants make sham transactions and inflate the amount of money available for withdrawal.In return, the indictment said, the defendants promised the SECU members a share of the large withdrawals they made. In all, the proceeds totaled $473,849.95.Cont'd:https://www.yahoo.com/news/articles/4-indicted-bank-fraud-scheme-202432411.html
Woman in Missouri pleads guilty to bank fraud. She admits to depositing a stolen and altered check for $881k.https://www.kmbc.com/article/kansas-city-woman-pleads-guilty-bank-fraud-stolen-check/65984916
>>1432211based crime blotter poster keeping /news/ traditional
>>1432211>In late August, a federal grand jury indicted Calvin Daminice Stewart, Quavedrian Da’mon Gibson, Keyondrea Deionta Purvis and Michael Raekwon Ryner on charges of bank fraud and conspiracy.>"Calvin Daminice Stewart, Quavedrian Da’mon Gibson, Keyondrea Deionta Purvis and Michael Raekwon Ryner"o_0
>>14322403 cheers for the crime blotter!
Missouri woman admits to embezzling more than $878,000 from company where she workedhttps://www.kttn.com/missouri-woman-admits-to-878711-embezzlement/
>>14322116 months probation. Unless they're poor, in which case drag them into the street and slit their throats. They need to be made an example. Don't steal from the rich or you will die.
