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Spock
Ref: Three Plead Guilty to Bank-Fraud Conspiracy

QUOTE
(Alexandria, VA) - Precious Matthews, age 27, of Miami, pled guilty yesterday and Ezenwa Onyedebelu, age 20, and Brandy Anderson, age 30, both of Dallas, pled guilty today to conspiracy to commit bank fraud. Dana J. Boente, Acting United States Attorney for the Eastern District of Virginia, Joseph Persichini, Jr., Assistant Director in Charge, Federal Bureau of Investigation, Washington Field Office, Jeffrey W. Irvine, Special Agent in Charge, United States Secret Service, Washington Field Office, and David Baker, Chief of Police, Alexandria Police Department, made the announcement after the pleas were accepted by United States District Judge T.S. Ellis, III.

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Please reference the article to read the rest. Now I understand why some bank transactions have gotten a little harder.

[Added]
Here is an update on this ongoing prosecution.
KSWF
I live near Alexandria! ohmy.gif
Spock
QUOTE (KSWF)
I live near Alexandria!


That's just where they are currently prosecuting. The crime was world wide.
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