Virginia man pleads responsible to fraudulent examine scheme



The conspiracy to commit financial institution fraud allegedly included stealing mail and altering checks.

WASHINGTON — Jason Banks, 27, of Woodbridge, pleaded responsible Thursday to conspiracy to commit financial institution fraud for his involvement in a scheme to money or deposit fraudulent checks. 

According to the U.S. Attorney’s Office for the Eastern District of Virginia, between August 2021 and July 2022, Banks and different at the moment unknown conspirators prompted a lack of greater than $500,000. They allegedly created pretend checks by both stealing and altering checks or creating pretend checks utilizing private data Banks satisfied accountholders to present to him. 

Reportedly, at the very least one conspirator had obtained a common mailbox key utilized by the U.S. Postal Service to steal mail, together with checks. 

Banks shall be sentenced on August 28 and faces a most penalty of 30 years in jail. 

Do you’ve a information tip on this story or another story? We wish to hear from you. Tell us about it by emailing newstips@wusa9.com.

DOWNLOAD THE WUSA9 APP
Apple App Store: WUSA9 News on Apple
Google Play Store: WUSA9 News on Android

HOW TO ADD THE FREE WUSA9+ APP TO YOUR STREAMING DEVICE 

ROKU: add the channel from the ROKU retailer or by looking for WUSA9.

For each Apple TV and Fire TV, seek for “WUSA9” to seek out the free app so as to add to your account. Another possibility for Fire TV is to have the app delivered on to your Fire TV by way of Amazon.

SIGN UP TO RECEIVE WUSA9 NEWSLETTER

Subscribe to our every day WUSA9 Newsletter for high tales from WUSA9 curated every day only for you. Get content material and data proper now for can’t-miss tales, Commanders content material, climate, and extra delivered proper to your inbox.



Source hyperlink

Leave a Reply

Your email address will not be published. Required fields are marked *