#AceNewsReport – May.16: A Rockland couple has been arrested and charged today with engaging in a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to non-profit organisations.
Three Indicted in $2.7 Million Bank Fraud Scheme 05/15/2017 12:00 AM EDT
A third person, who was previously charged in a criminal complaint, was also charged in the indictment unsealed today.
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