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Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy

Two more defendants have admitted to their roles in an $11 million conspiracy to defraud banks by depositing stolen checks and withdrawing the funds.

By Source-based Jersey Alerts reportStatewide, New Jersey
Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy
Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy

Quick read

What happened

Two more defendants have admitted to their roles in an $11 million conspiracy to defraud banks by depositing stolen checks and withdrawing the funds.

Why it may affect you

The announcement may change a public service, deadline, cost or local condition for people in New Jersey. The details below explain who is most likely to be affected.

What residents should do

Open the official source linked below to confirm the effective date, affected area, eligibility rules and any changes issued after publication.

The full story

What the official update says

Primary source

Read the original official update

Jersey Alerts summarized and organized information published by U.S. Attorney District of New Jersey. The agency page is the controlling source for later changes, documents and official contact information.

Official source headline: Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy

justice.gov
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