U.S. Department
of Justice
US v. Post et al
The defendants have been charged with a years-long Conspiracy to Commit Bank Fraud and Wire Fraud, Bank Fraud, Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering. The indictment charges them with fraudulently obtaining a total of at least $500,000 from Alaska USA and other federally insured banking institutions. The defendants additionally stole checks and used banking information from countless other victims to further the scheme.
The defendants have been charged with a years-long Conspiracy to Commit Bank Fraud and Wire Fraud, Bank Fraud, Wire Fraud, Aggravated Identity Theft, and Conspiracy to Commit Money Laundering. The indictment charges them with fraudulently obtaining a total of at least $500,000 from Alaska USA and other federally insured banking institutions. The defendants additionally stole checks and used banking information from countless other victims to further the scheme.
- None