(NewsNation) — Two former postal carriers, a former Georgia bank manager and a “convicted felon” face federal charges in an alleged multimillion-dollar mail theft and bank fraud scheme, the U.S.
Nov. 6 (UPI) --A former New York bank manager was sentenced to 13 months in prison for allegedly stealing more than $200,000 from a now-deceased bank customer. James Gomes, 43, of New York, used his ...
A consumer commission in Kerala found that despite the closure of the woman's relevant loan accounts, Federal Bank continued to retain her property title deeds for over a year.
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