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Maryland Chapter 21 of Association of Certified Fraud Examiners

A $40K check was stolen in the mail from Jim Banks's U.S. Senate campaign

12 Apr 2024 2:33 PM | Anonymous
Nearly $40,000 was stolen from Indiana Rep. Jim Banks’s U.S. Senate campaign committee last year after a check was swiped in the mail and fraudulently cashed, according to a note his campaign attached to a Federal Elections Commission report… Staff at the campaign's Maryland-based compliance firm said it contacted a local police department after realizing the check was stolen, and that a criminal investigation is ongoing. Source: Indianapolis Star via msn.com

Maryland Chapter 21 of Association of Certified Fraud Examiners

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