Federal grand jury indicts fourteen defendants in $370 million nationwide bank account takeover conspiracy
United States Attorney for the Northern District of Texas Ryan Raybould today announced that a federal grand jury indicted fourteen defendants, including allegedly corrupt insiders at major banking and telecommunication institutions, for allegedly orchestrating a sweeping nationwide bank‑account‑takeover conspiracy that targeted victims across the U.S.
What happened
United States Attorney for the Northern District of Texas Ryan Raybould today announced that a federal grand jury indicted fourteen defendants, including allegedly corrupt insiders at major banking and telecommunication institutions, for allegedly orchestrating a sweeping nationwide bank‑account‑takeover conspiracy that targeted victims across the U.S.
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Federal grand jury indicts fourteen defendants in $370 million nationwide bank account takeover conspiracy ↗
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- Federal grand jury indicts fourteen defendants in $370 million nationwide bank account takeover conspiracy Observed
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Timeline
- First reported
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