20 people were charged with conspiracy to commit bank fraud. Four of them and one other person were also charged with possession of a counterfeit security.
A federal grand jury in Louisiana indicted 21 people in connection with a counterfeit-check scheme that could have caused millions of dollars in losses for San Antonio -based
Alleged thefts from Bank customers with high account balances who the trio believed would not regularly monitor their account activity, the indictment says. The three provided the account information to four other defendants — Elijah D. Brown, Destane Glass, Sharmaine Jackson and Eric D. Loud, the indictment says. Using the account information, it adds, defendants created counterfeit checks drawn on
Federal Savings Bank U.S. Small Business Administration Teleperformance Loud PPP Louisiana Workforce Commission Watkins Brandon Brown Alexander Van Hook Elijah D. Brown Eric D. Loud Sharmaine Jackson Maya L. Green Arazhia R. Gulley Louisiana Shreveport San Antonio U.S. Zarrajah Watkins Paycheck Protection Program Destane Glass
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