Dossier
Elizabeth Faber
Coverage of Elizabeth Faber in the Nexus archive.
- 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.