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Jul 27, 2015 · As a result of this investigation, CHRISTOPHER CAIN, 26, of Chicago, was charged previously with bank fraud in U.S. District Court in Chicago. Cain, who was the first defendant charged with card-cracking, pleaded guilty, admitting that he was responsible for bank losses totaling $184,877.
Oct 2, 2014 · Cain pleaded guilty to bank fraud in July. His attorney stressed Cain cooperated with authorities — giving up at least 15 others, including a relative, who were involved in fraudulent ATM ...
Oct 29, 2014 · The three-year joint investigation by federal agents, the Cook County state’s attorney’s office and Chicago police first came to light last year when authorities charged Christopher Cain with ...
- Jason Meisner
Nov 28, 2013 · Now one of them, Christopher Cain, has been identified in a federal bank fraud indictment and he's been held without bond. Cain is charged with depositing fake checks, totaling about $11,000 in ...
Mar 13, 2020 · Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States. Business email compromise schemes, romance fraud scams, and retirement account scams, among other frauds, duped numerous victims into losing more than $30 million.
Sep 10, 2020 · Seven individuals were charged in an indictment in the District of South Carolina with laundering over $750,000 of fraudulently obtained funds, including over $390,000 obtained from a fraudulent Paycheck Protection Program (PPP) loan. The seven individuals used a variety of methods to launder the money, including laundering the money through a casino. The indictment also identifies over $2.1 ...
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Mar 10, 2024 · A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s pockets in an online romance scam. Prince Oduro has been sentenced to 8.5 years in prison for money laundering and wire fraud, reports the NBC-affiliated news station WCMH-TV. The 34 year-old […]
