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

5 people tried getting more than $400K from a Gwinnett bank, police say
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United States , Tyler Felty , John Barber , Mercedes Watson , Carlos Garcia , Peachtree Corners , Mathaniel Worthy , Racketeering Influenced , Corrupt Organizations , Gwinnett County ,

Gwinnett County PD looking for 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 States , John Barber , Mercedes Watson , Tyler Felty , Carlos Garcia , Gwinnett County Police Department , Mathaniel Worthy , Racketeering Influenced , Corrupt Organizations , Money Laundering , Two Counts , Identity Fraud , Crime Stoppers , Gwinnett County , Crime Publicsafety ,

Five suspects charged in Gwinnett County in $420K fraud...

Five people were recently charged in Gwinnett County in two separate fraud attempts at a Peachtree Corners bank totaling $420,000.

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United States , John Barber , Mercedes Watson , Tyler Felty , Carlos Garcia , Gwinnett County Police Department , Gwinnett County , Peachtree Corners , Mathaniel Worthy , Racketeering Influenced , Corrupt Organizations , Money Laundering , Two Counts , Identity Fraud ,

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 States , Carlos Garcia , John Barber , Tyler Felty , Mercedes Watson , Peachtree Corners , Mathaniel Worthy , Racketeering Influenced , Corrupt Organizations , Gwinnett County , Carlos Garcia , Money Laundering , Bank Account , Bank Of America , Tyler 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 States , John Barber , Mercedes Watson , Tyler Felty , Carlos Garcia , Gwinnett County Police Department , Mathaniel Worthy , Racketeering Influenced , Corrupt Organizations , Money Laundering , Two Counts , Identity Fraud , Crime Stoppers , Gwinnett County , Crime Publicsafety ,