Ex-banker gets 5-year sentence for stealing customers’ money
A former assistant manager at a Muncie bank has been sentenced to five years in prison after pleading guilty to stealing hundreds of thousands of dollars from depositors’ accounts.
Identity Theft
Articles
COA affirms conviction of man who used lawyer’s identity in jail
Whether someone used another person’s identity for a lawful purpose is an affirmative defense to the crime of identity deception and not a material element of the crime, the Indiana Court of Appeals ruled in a first impression matter.
7th Circuit: Plea agreement not breached by government
The 7th Circuit Court of Appeals said the government did not breach its plea agreement with a defendant by introducing more victims than were mentioned in the agreement and therefore dismissed his appeal.