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Hopkinton woman sentenced to prison for participating in bank fraud scheme - Hopkinton Independent
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Boston Man Pleads Guilty to $900K Bank Fraud Scheme
A 68-year-old Boston man has pleaded guilty to four counts of bank fraud and four counts of aggravated identity theft after admitting he stole more than $900,000 from bank customers by posing as at least 13 different account holders using fraudulent driver's licenses bearing his own photo. William Shaw carried out the scheme from December 2022 through March 2025, presenting withdrawal slips with customers' names and account numbers to pull funds…
·San Francisco, United States
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Hopkinton woman sentenced to prison for participating in bank fraud scheme - Hopkinton Independent
A Hopkinton woman was sentenced in federal court in Boston on Wednesday for her role in a scheme to defraud banks in Massachusetts, Connecticut and Rhode Island of millions of […]
·Hopkinton, United States
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