Maryland Man Indicted for Alleged Involvement in $35 Million Bank Fraud Spree Across Minnesota and Wisconsin

A Maryland man finds himself in legal jeopardy following an indictment for allegedly playing a key role in a $35 million bank fraud scheme. U.S. Attorney Andrew M. Luger announced the charges, which stemmed from a conspiracy that spanned over a year, involving federally insured banks and credit unions across Minnesota, Wisconsin, and other locations.

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