ROCHESTER, N.Y. — A Florida woman has been sentenced for her role in a bank fraud scheme involving a company in Western New York.
Renee Thompson, 53, has been sentenced to serve three years probation, to include six months home confinement, and ordered to pay $28,500 in restitution. She pleaded guilty to conspiracy to commit an offense against the United States.
Thompson worked with others to steal a $12,914 check from a WNY company and altered it to make it payable to her.
Federal prosecutors say Thompson and the others then used the victim’s company name, address, bank account number, routing number, and signature to create 16 more fraudulent checks. After depositing the checks, Thompson got over $205,780.
Florida woman sentenced for role in bank fraud scheme involving WNY company WHEC.com.
Hence then, the article about florida woman sentenced for role in bank fraud scheme involving wny company was published today ( ) and is available on News10NBC ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.
Read More Details
Finally We wish PressBee provided you with enough information of ( Florida woman sentenced for role in bank fraud scheme involving WNY company )
Also on site :
- Disney and TikTok Shop Team Up To Bring Holiday Magic in First-Ever Super Brand Day
- Psychologists Say This Common 3-Word Phrase Can Accidentally Shut Down a Conversation (Hint: It’s Not ‘That Doesn’t Work’)
- Gloria Trevi Is HEAT Latin Music Awards’ Artista Oro, Celebrating ‘Everything She Has Achieved & Everything That’s Yet to Come’