$3,000,000 Drained From Bank Customers on East Coast in Massive Fraud Scheme

A man in Pennsylvania has admitted to draining millions of dollars from people’s bank accounts in a massive fraud scheme. According to Pennsylvania’s Attorney General, 23-year-old Jeremy Antuan Boria Fraticelli, alongside his accomplices, defrauded banks and their customers of over $3 million in three counties of the Keystone State. Fraticelli and his accomplices relied on […] The post $3,000,000 Drained From Bank Customers on East Coast in Massive Fraud Scheme appeared first on The Daily Hodl.