$500,000 Drained From New York Banks in Scam Allegedly Involving City Employees: DOJ

Federal authorities are accusing eight people of orchestrating a scheme that used fake checks to steal $500,000 from New York banks.

The group deposited falsified checks totaling $3 million into accounts, though only half a million cleared before cash withdrawals occurred, says the U.S. Department of Justice.

Bianca Vieux allegedly led the ring by enlisting others to open accounts for the deposits…

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