Indictment Charges New York Man In Fraud Scheme

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Indictment Charges New York Man In Fraud Scheme

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Nov. 20, 2014. It is reproduced in full below.

Jade Grander, 29, of Brooklyn, NY, was charged today by indictment with one count of bank fraud and two counts of access device fraud. The charges arise from the defendant=s alleged participation in a scheme to obtain cash advances at TD Bank using other individuals’ deactivated credit cards by convincing bank tellers to override their Cash Advance Machines in order to process the transaction.

If convicted the defendant faces a maximum possible sentence of 30 years in prison.

The case was investigated by the United States Secret Service, and is being prosecuted by Assistant United States Attorney Joel D. Goldstein.

An Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA

Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106

PATTY HARTMAN, Media Contact, 215-861-8525

Source: U.S. Department of Justice, Office of the United States Attorneys

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