Pa. U.S. Attorney: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information
May 01, 2024
May 01, 2024
PHILADELPHIA, Pennsylvania, May 1 -- The office of the U.S. Attorney for the Eastern District of Pennsylvania issued the following news release on April 30, 2024:
United States Attorney Jacqueline C. Romero announced that Kalien Frazier, 29, of Oakland, California, was charged today by indictment with six counts of wire fraud and one count of aggravated identity theft for a bank insider scheme, in which he used his position as a bank employee to access, misappropriate, and sell bank . . .
United States Attorney Jacqueline C. Romero announced that Kalien Frazier, 29, of Oakland, California, was charged today by indictment with six counts of wire fraud and one count of aggravated identity theft for a bank insider scheme, in which he used his position as a bank employee to access, misappropriate, and sell bank . . .