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Reading-area bank fraud scheme lands King of Prussia man in federal prison

PHILADELPHIA — A King of Prussia man, characterized as one of the leaders of a large scale bank fraud ring that operated primarily in the Reading area, is on his ....

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Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison

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A 22-year-old Montgomery County man is facing three-and-a-half years behind bars for his role as a leader in a 31-person bank fraud and identity theft ring that operated out of Reading, authorities announced.
Nasir Joseph Outlaw, of King of Prussia, pleaded guilty in December 2019 to two counts of bank fraud and two counts of aggravated identity theft, First Assistant United States Attorney Jennifer Arbittier Williams said.
Outlaw admitted that between June and Dec 2017, he knowingly executed separate schemes to defraud First National Bank and Fulton Bank by depositing fraudulent checks and withdrawing cash, authorities said.
Outlaw said that he recruited at least six other people to participate as account holders and additional recruiters, and admitted to using the account holders’ ATM debit cards and PINs to personally deposit fraudulent checks and make cash withdrawals, authorities said. ....

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Reading-area bank fraud scheme lands King of Prussia man in federal prison

PHILADELPHIA — A King of Prussia man, characterized as one of the leaders of a large scale bank fraud ring that operated primarily in the Reading area, is on his ....

Berks County , United States , Michaels Lowe , Steven Ronald Randal , Josephf Leeson Jr , Jennifer Arbittier Williams , Damon Wood , First National Bank , Us Attorney Office , Us District Court , Fulton Bank , Joseph Outlaw , Court Judge Joseph , Jennifer Arbittier , Cumru Township , Federal Court , Sentencing Hearings , Bank Fraud , Crime And Justice , Crime And Punishment , பெர்க்ஸ் கவுண்டி , ஒன்றுபட்டது மாநிலங்களில் , மைக்கேல்ஸ் குறைந்த , ஸ்டீவன் ரொனால்ட் ரேண்டல் , டாமன் மரம் , முதல் தேசிய வங்கி ,