Indictment Charges New York Man In Fraud Scheme

Jade Grander, 29, of Brooklyn, NY, was charged today by indictment with one count of bank fraud and two counts of access device fraud.  The charges arise from the defendant=s alleged participation in a scheme to obtain cash advances at TD Bank using other individuals’ deactivated credit cards by convincing bank tellers to override their Cash Advance Machines in order to process the transaction.

If convicted the defendant faces a maximum possible sentence of 30 years in prison.

The case was investigated by the United States Secret Service, and is being prosecuted by Assistant United States Attorney Joel D. Goldstein.

An Indictment is an accusation.  A defendant is presumed innocent unless and until proven guilty.

Click here to view the indictment.

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525