Former loan officer indicted for fraud and ID theft
September 11, 2009 by admin
Filed under Breach Incidents, Financial Sector, ID Theft, Insider, U.S.
A federal grand jury has indicted Emma Vigil, of McAllen, and charged her with five counts of bank fraud and one count of aggravated identity theft, United States Attorney Tim Johnson announced today. Vigil, 48, was arrested by FBI agents at her residence this morning and will be arraigned at a hearing this afternoon before [...]