Log in
Remember me
Forgot password
Home
About
Board of Directors
FRAUD CONFERENCE 2024
News
Previous MD News
Membership
New Member
Renew Membership
Scholarships/Awards
Scholarships
Hohenstein Award
Contact
Back to list
Rockville, Md. man convicted in bank fraud scheme that stole $2 million from churches
27 Feb 2023 11:40 PM
|
Anonymous
According to prosecutors, the man created more than 400 bank accounts between January 2019 and January 2020, where co-conspirators deposited checks intended for the churches. Source:
WBFF Baltimore
CONTACT OUR CHAPTER
Copyright 2019 ACFEMD. All Rights Reserved. Site by
SPARKS!
Powered by
Wild Apricot
Membership Software
