If they're that smart to figure out how to bilk USAA and two credit unions they're smart enough to make an honest living. No?
I can't figure out how folks do this in the first place, or have the cojones to do it.
7 arrested, 3 sought in bank scam using bad checks
By Eva Ruth Moravec - Express-NewsUSAA and San Antonio police say they have uncovered a complicated scheme by a group of people who skimmed thousands of dollars from the financial firm's bank and two credit unions over the past year.
Arrested in the scheme, according to Bexar County records, were: Meilee Diaz, 25; Deonte Kershaw, 24; Rhonda Ellison, 27; Takeisha Martin, 30; Shanika Todd, 32; Frances Griffin, 36; and Beverly Ellison, 52.
The seven were arrested without incident Tuesday and Wednesday, police said. Each faces one count of engaging in organized criminal activity with theft from $20,000 to $100,000.
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