CLEVELAND, Ohio (WOIO) – After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money from elderly customers.
36-year-old Yue Cao, was a former bank employee who used his role to access confidential client information to target elderly customers and create a scheme to steal their money to use for his personal benefit.
According to a release from the Department of Justice (DOJ), Cao was found guilty on the following charges:
- 10 counts of bank fraud
- Four counts of aggravated identity theft
- One count of money laundering
The release did not disclose which bank he worked at…