From Tribune staff reportsJEFFERSON COUNTY — A federal grand jury indicted three individuals from Jefferson County for their role in allegedly operating a scheme to defraud Chase Bank, announced U.S. Attorney Prim F. Escalona and U.S. The indictment alleges that between May 2022 and August 31, 2022, Spencer, Perkins, and Moody conspired together to defraud Chase Bank. The fraudulent checks were made payable to Moody and deposited into a Chase Bank account controlled by him. The defendants attempted twice to withdraw money for personal use from this Moody-controlled bank account. The total value of the checks deposited into the bank account and drawn on the accounts belonging to three separate businesses was more than $7,000.

Source: The Express Tribune March 05, 2024 16:34 UTC