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The Nexus
CRIMEJul 17 · 00:44 UTCCOURTHOUSE NEWSEdvard Pettersson

Bank fraudster who recruited accomplices on Instagram gets 9 years

A man who used Instagram to recruit accomplices for a bank fraud scheme involving stolen checks was sentenced to 9 years in prison and ordered to pay $307,000 in restitution. The scheme, which altered checks and deposited them into third-party accounts, generated $2.8 million in proceeds before being uncovered.

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Bank fraudster who recruited accomplices on Instagram gets 9 years · The Nexus