Andre Davis of Sicklerville, N.J., was sentenced to 102 months in jail for the lead role he played in the scheme. Davis recruited four bank employees to intercept information about accountholders. Two of those former employees, Latasha Snead and Talayah Little, were charged as co-conspirators. Authorities believe $956,000 was fraudulently withdrawn from accounts between 2005 and 2010. A legal analyst for the Identity Theft Resource Center says the sentencing should have been harsher.”]
Source: https://www.cuinfosecurity.com/bank-fraud-ringleader-sentenced-a-5094