EPISODE · Jul 25, 2025 · 3 MIN
Guilty Pleas From Two New York Women In Expansive Credit Union Fraud Scheme Across The Nation - The Credit Pros
from The Credit Pros Podcast · host The Credit Pros
Two women from NYC pleaded guilty to a nationwide bank fraud scheme targeting credit unions, resulting in nearly $500,000 in losses. They used counterfeit IDs to withdraw funds and primarily funneled the money to their superiors. Both face up to 30 years in prison and must make restitution. The case is part of a larger indictment involving multiple defendants. Separately, the Kamala Harris campaign was caught in a misleading statement about Trump, and the NYPD is seeking help in identifying suspects in a Central Park theft.
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Guilty Pleas From Two New York Women In Expansive Credit Union Fraud Scheme Across The Nation - The Credit Pros
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