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VA Bank Fraud w/audio (Vcr) KG THUR AM  
 
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>>Farmville Woman Faces 30 Years Behind Bars After Pleading Guilty To $468K In Bank Fraud  
 
 
(Farmville, VA) -- One woman in Virgina is facing real time after stealing hundreds of thousands of dollars through fraud. Katie Gray has more.

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A Farmville woman has pled guilty to conspiracy to commit bank fraud for her involvement in a scheme to cash a stolen check for nearly $468,000. The woman set up a fake company and bank account to deposit the stolen check. She then depleted the funds through various financial transactions, including transferring $65,000 to her personal account. WRIC reports that the woman faces up to 30 years in prison and is scheduled to be sentenced in March 2025.  
 
 
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Katie Gray /


Posted: 11/06/2024 18:24:05 ET ATL

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