(By Meghan Cooke, macooke@charlotteobserver.com) Five people have been charged with fraud after authorities accused them of participating in a scheme to defraud Bank of America's charitable arm by falsifying contributions by bank employees to a nonprofit organizationThe suspects were indicted in federal court Tuesday and face charges of conspiracy to commit wire fraud, wire fraud and money laundering, according to the U.S.
Comment on 5 charged in scheme to defraud BofA charitable arm
CharlotteObserver.com: Breaking News, Charlotte Observer: Local
Tue, 04/05/2011 - 3:43pm
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