Bank Employees And Co-Conspirators Allegedly Orchestrate $8,800,000 Fraud Scheme Targeting Elderly Americans in Multi-State Operation

Description

A multi-state, multi-million dollar investigation dubbed Operation Teller-to-Telegram just concluded with the arrest of several individuals who allegedly engaged in a bank fraud scheme that targeted the elderly. In a statement, the office of the Florida Attorney General James Uthmeier says that eight individuals behind an $8.8 million bank fraud ring are now facing RICO charges, criminal use of personal information and other serious felonies. The fraud operation involved three bank employees in ...