USAO: 11 indicted for alleged bank fraud schemes, including 3 bank employees

ELEVEN RHODE ISLANDERS have been charged in relation to two separate alleged schemes to defraud banks with counterfeit checks. / AP FILE PHOTO/J. DAVID AKE
PROVIDENCE – Eleven individuals, including three bank employees, have been charged in alleged counterfeit checks and bank fraud schemes, acting U.S. attorney Richard B. Myrus announced Monday. The individuals were charged in two separate superseding indictments unsealed in federal court in Providence Monday. Four of the defendants allegedly participated in a scheme to defraud banks…

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