⏱ 2 min read
Two con artists from Charlotte, North Carolina, swiped identities and drained cash from Montana banks, netting over $71,000.
April Lynn Turner-Gross, 39, and Kimberly Gail Worden, 41, pleaded guilty to bank fraud and aggravated identity theft charges in Missoula federal court.
The scheme, investigated by the FBI, uncovered 18 fake cash withdrawals from 18 customer accounts at ten financial institutions.
Turner-Gross got 27 months in the slammer, followed by five years of supervised release, while Worden received 29 months and the same supervised release.
The duo was ordered to jointly pay $71,300 in restitution to the affected banks.
📋 Key Facts
- Crime: White Collar Crime
- Defendant: Identity Theft
- Location: MT
- Source: DOJ Press Release
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