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Procter & Gamble executive, Westminster alumna to serve as Analyst Program speaker \ Westminster College

The Westminster College Analyst Program’s Summer Speaker Series will feature Deborah Platt Majoras ’85, the recently-retired chief legal officer for Procter & Gamble (P&G) and former chairman of the U.S. Federal Trade Commission (FTC), in a remote event at 7 p.m. Tuesday, July 19.

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FTC Issues Report on Social Security Numbers and Identity Theft

FTC Issues Report on Social Security Numbers and Identity Theft
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Two Borough Men Plead Guilty to Bank Fraud, Identity Theft Conspiracy


Photo Courtesy of the U.S. Attorney’s Office, Eastern District of New York
“This Office and its law enforcement partners will spare no effort in holding the defendants to account for their brazen fraud,” said Acting Brooklyn U.S. Attorney Lesko.
By Forum Staff
Two Queens brothers—Abed Ahmad and Alaa Ahmad—on Thursday pleaded guilty to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers.
Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft.
“The defendants abused their positions of trust at JP Morgan Chase in furtherance of a sordid scheme to steal the identities of elderly and deceased customers in order to misappropriate millions in funds from their accounts,” said Acting Brooklyn U.S. Attorney Mark Lesko. “This Office and its law enforcement partners will spare no effort in holding the defendants to account for their brazen fraud.”

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Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 — Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft.

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