nadia figueroa convicted

Scam of the day – March 1, 2015 – Bank teller convicted of identity theft

by admin | Mar 1, 2015 | Scam of the day, Site Related

Recently, Nadia Figueroa, a bank teller at a JP Morgan Chase bank in White Plains, New York was convicted of being part of an identity theft ring that stole $850,000 from the accounts of innocent depositors in the bank. Figueroa obtained personal and...

nadia figueroa convicted

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