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Home News Catch-Up ATM Fraud 94 Indicted in Scheme Exploiting a Bank - New York Times
94 Indicted in Scheme Exploiting a Bank - New York Times
Wednesday, 07 December 2011 18:54

94 Indicted in Scheme Exploiting a Bank
New York Times
After the money transfers, Mr. Vance said, the defendants used their ATM cards issued by TD Bank to withdraw cash — as much as $5000 in some cases — from Western Union branches in Manhattan or casinos in Atlantic City and Connecticut, which offered ...

 

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