Tag: Charlotte, North Carolina
John Smith, Identity Theft, Minnesota 2020
⏱ 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…
