MOBILE, Ala. (WKRG) — A Mobile man was one of 10 people sentenced for their parts in an organized plan to commit bank fraud and identity theft.
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According to a United States Department of Justice Southern District of Alabama news release, the men and women were involved in “widespread” bank fraud and identity theft between November 2021 and March 2024.
Court documents show Jaden Travier Lollie, 24, of Bremerton, Wash., Ralph Tyrone Griffin, Jr., 21, of Mobile and several co-defendants were involved in the scheme.
The scheme reportedly involved checks stolen from the United States mail, including checks that included the personal identifying information of businesses and residents in the Mobile area. The defendants then altered and deposited the checks at different banks, the release said…