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Two Bronxites Among 14 Charged in Multimillion Dollar Bank Fraud Conspiracy Across the U.S.
Two Bronxites, a man and a woman, are among 14 defendants charged in connection with a multi-million dollar, nationwide conspiracy to use stolen identities to fraudulently obtain money, checks, and credit from banks and credit unions located in the Northern District of New York and all over the country, federal prosecutors said on Wednesday, Oct. 16. U.S. attorney Carla B. Freedman and Craig L. Tremaroli, special agent in charge of the FBI’s Albany field office, made the announcement.