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5 people tried getting more than $400K from a Gwinnett bank, police say

Police say one of the men was organizing the bank thefts.

United statesCarlos garciaJohn barberTyler feltyMercedes watsonPeachtree cornersMathaniel worthyRacketeering influencedCorrupt organizationsGwinnett countyCarlos garciaMoney launderingBank accountBank of americaTyler felty

Gwinnett County PD nabs alleged mastermind, accomplices behind $420K bank fraud

Authorities have identified and charged five individuals involved in a coordinated effort to fraudulently obtain a total of $420,000 from a Bank of America branch in Peachtree Corners.

United statesJohn barberMercedes watsonTyler feltyCarlos garciaGwinnett county police departmentMathaniel worthyRacketeering influencedCorrupt organizationsMoney launderingTwo countsIdentity fraudCrime stoppersGwinnett countyCrime publicsafety

5 wanted for racketeering, money laundering at Bank of America, police say

5 wanted for racketeering, money laundering at Bank of America, police say
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Gwinnett countyUnited statesPeachtree cornersCarlos garciaTyler feltyJohn barberMercedes watsonAtlanta news firstMathaniel worthyRacketeering influencedCorrupt organizationsCrime stoppers

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