Allegedly Defrauded a New Victim of More Than $71,000 While on Pretrial Release Greenbelt, Maryland – A newly filed federal superseding indictment adds bank fraud and aggravated identity theft charges against Glenda Hodges, age 69, of Clinton, Maryland, who was already facing wire fraud, bank fraud, and aggravated identity theft charges in connection with the misuse … Continue reading March 11, 2021: New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed