Former Bank Employee in North Carolina Faces Embezzlement and Forgery Charges A former employee of the Fifth Third Bank in Lincolnton, NC has been arrested and charged with embezzlement and forgery after taking money from a customer’s account and blaming the fraud on another customer. Jeffrey Dean Etchison, Jr, 33 years old, reportedly forged a savings account slip and withdrew about $2,000 from an elderly victim’s savings account. Ten days after the fraudulent withdrawal, the elderly customer reported that money had been stolen from his … [Read more...]
Strippers in Connection with Credit Card Scam Face Federal Charges
June 14, 2014 by Leave a Comment
Criminal Ring of Adult Entertainers Face Federal Charges for Credit Card Theft Federal authorities arrested four women in connection with a scam ring made up of adult entertainers in New York City, who stole credit card information, drugged their clients, and ran up extravagant bills. The women face several federal charges, including grand larceny and conspiracy. Samantha Barbash, 40, Roselyn Keo, 29, Marsi Rosen, 28, and Karina Pascucci, 26, were four of the ringleaders involved in the credit card scam. Barbash, Keo, and Rosen were … [Read more...]
