Story thread · 2 reports / 2 sources

$5.1M in business checks stolen in Twin Cities fraud scheme, feds say

fox9.com · 4dShare

Six people are facing federal charges after prosecutors say they ran a years-long scheme to steal millions of dollars in business checks from Twin Cities banks and credit unions.

First report: 6 people federally indicted for allegdly attempting to steal more than $5M from Twin Cities banks and credit unions — kare11.com, 6d