In a large fraud scheme, a man from Pennsylvania admitted to defrauding people of millions in their bank accounts.
Pennsylvania Attorney General claims that Jeremy Antuan Boria Fraticelli (age 23) and his accomplices defrauded bank customers in Pennsylvania of more than $3 million.
Fraticelli, along with his accomplices, used a trick to get customers of lenders to give them personal information.
The information obtained was used to withdraw money from victims’ bank accounts. Money was then deposited in accounts under the control of Fraticelli, and other accomplices.
The Attorney General stated that the scheme of the gang “defrauded many Pennsylvanians, who believed they were talking to individuals trying to protect themselves.”
Fraticelli was sentenced to a maximum of two years’ imprisonment after pleading to the charges of theft of personal information and property. Fraticelli was also ordered to compensate his victims.
Fraticelli was not the only person or group of people charged. 23 others were also accused for impersonating bank customer service agents to get their personal data. Nine cases remain pending, and 14 have already pleaded to guilty.
Please follow us at X@InvCryptoDaily
Subscribe for email alerts to avoid missing a beat
___________________
___________________
Sources of Images include Pixabay Creative Commons & Midjourney
This article, titled “Bank Customers in East Coast Swindled of $3,000,000 by a Massive Fraud Scheme” appeared first on the ICD.
This site is for entertainment only. Click here to read more
