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Mar 13, 2020 · The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants. In total, the victim sent $646,840, as a result of the fraud.
Jun 2, 2023 · Kahlia Andrea Siddiqui, 31, of Chamblee, Georgia, was sentenced to two years and six months in custody, to be followed by three years of supervised release, and ordered to pay $325,811 in restitution to victims.
Jun 2, 2023 · He was sentenced on March 21, 2023, after pleading guilty to conspiracy to commit bank fraud, aggravated identity theft, conspiracy to commit money laundering, and money laundering on March...
Experienced Manager with a demonstrated history of working in the banking industry. Fraud and BSA specialist. Skilled in Risk Management, Customer Service, Banking, Team Building, and Microsoft...
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- Town and Country Bank
Southern District of New York, announced that ANDREA MOORE and MICHAEL IRVING were found guilty today of participating in a wide-ranging home foreclosure rescue scheme, which defrauded homeowners who were facing foreclosure and banks and other lenders who made mortgage and home equity loans. MOORE and
Sep 26, 2022 · On March 26, 2021, Thurston County deputies received a request to remove an unwanted person from a home in Yelm. Shortly after the first responding deputy, Deputy Andrea Moore, arrived, she reported over the radio that she had been stabbed and shots were fired.
Sep 20, 2021 · The Thurston County Sheriff’s Office awarded Thurston County Deputy Andrea Moore, 35, of Yelm, with a lifesaving award and purple heart medal at a ceremony on Friday, Sept. 17, for her work in...
