Chase Bank Employees Plead Guilty in $7 Million Dollar Bank Fraud
Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity...
Missouri Bookkeeper Sentenced to 80 Months in Wire & Bank Fraud Embezzlement Scheme
ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Christen Diane Schulte to 80 months in prison today. The 35-year-old Washington, Missouri resident pleaded guilty, last year, to two counts of wire...
Manhattan CEO Charged With $95 Million Dollar Bank Fraud and Wire Fraud
Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),...
