Former Wachovia employee in Atlanta gets prison for bank fraud

Atlanta Business Chronicle provides a follow-up on a case previously covered on this site.

A former Wachovia Bank employee from Hampton, Ga., was sentenced Monday to four and half years in federal prison for bank fraud and aggravated identity theft in connection with selling customers’ bank account information and Social Security numbers while employed in the bank’s fraud detection department.

Yolanda Denise Scott, 32, also must pay $91,104 in restitution.

Read more in the Atlanta Business Chronicle.

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