Dossier
bank fraud scheme
Coverage of bank fraud scheme in the Nexus archive.
- Florida woman pleads guilty for her role in bank fraud scheme
Renee M. Thompson, a 53-year-old woman from North Lauderdale, Florida, pleaded guilty to conspiracy to commit an offense against the United States. She faces up to five years in prison, a $250,000 fine, and must pay $28,500 in restitution.