Tamyra Frazier, 30, of Willow Grove, was charged Monday with defrauding the bank where she was employed through an identity theft scheme, according to U.S. Attorney Zane David Memeger.
Frazier is charged with conspiracy, bank fraud and four counts of aggravated identity theft.
Between Dec. 1, 2010 and Dec. 28, 2010, Frazier, an employee of a Beneficial Bank branch, allegedly used her position to improperly access personal and bank account information of bank customers, Memeger said.
According to the indictment, she provided that information to a co-conspirator who used it to create false photographic identifications in the victims’ names using the picture Timothy Garfield, charged separately.
Garfield fraudulently acquired approximately $41,519.56 from Beneficial Bank using the phony identifications with checks and withdrawal slips in the names of the bank customers, according to officials.
If convicted, Frazier faces a maximum possible statutory sentence of 43 years in prison, two years of which is mandatory, a fine of up to $1 million, full restitution, and a $600 special assessment.
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