Pennsylvania credit unions among group defrauded; 6 plead gu

Pennsylvania credit unions among group defrauded; 6 plead guilty

PENNSYLVANIA (WHTM)– Multiple credit unions, including some in Pennsylvania, were the targets in a fraud scheme where millions of dollars were stolen from accounts, the United States Attorney’s Office said. More than $5 million was stolen by the suspects from October 2022 to June at the unions in Harrisburg and Philadelphia. According to a news […]

Related Keywords

Alabama , United States , Pennsylvania , Philadelphia , Florida , Michigan , New York , Texas , Milena Iamandita , Florin Matei , Johnm Hundscheid , Marius Iordache , Ionut Iamandita , Larisa Iordache , United States Attorney Office , United States Secret Service , United States Attorney , Credit Unions , Bank Fraud , Fraud Scheme , Aggravated Identity Theft ,

© 2025 Vimarsana