Three SoCal Residents Arrested in Alleged Bank Fraud Scheme
Three Southern California residents are facing federal charges for their alleged participation in a years-long scheme to steal millions of dollars from consumers' bank accounts.
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Three Southern California residents are facing federal charges for their alleged participation in a years-long scheme to steal millions of dollars from consumers' bank accounts.
Several Southern California residents are among 14 defendants charged in a federal racketeering scheme to steal millions of dollars from consumers’ bank accounts, officials announced Wednesday. A total of 14 people were charged in the seven-count indictment alleging conspiracy to violate the RICO Act, according to the U.S. Attorney’s Office for the Central District of […]
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