A Coral Springs woman is facing charges for her alleged $12,000 involvement in a banking scheme to defraud a California man.
Nina Marie Lopez, 26, turned herself in at the Broward main jail May 5 and bonded out two days later. She’s charged with grand theft over $10,000 and under $20,000.
Lopez is accused of participating in the scheme by withdrawing money from her bank account that came from a scam victim, and then giving that money to some of the purported scammers…