Guilty Pleas From Two New York Women In Expansive Credit Union Fraud Scheme Across The Nation - The Credit Pros episode artwork

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.

Episode metadata supplied by the publisher feed · Published Jul 25, 2025

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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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