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Wednesday, 11 March 2009

Defrauded Bank of America customers by transferring money out of their accounts

Federal prosecutors have filed bank fraud charges against 27-year-old Joanna Sizemore, alleging that she and two co-conspirators transferred tens of thousands of dollars in customers' accounts without their knowledge to accounts at other banks. Court records show a Bank of America customer service employee and a second woman have also been implicated in the case, but have not been charged.

Posted by Unknown at 23:09
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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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