Fourteen individuals were charged late last week after the Federal Bureau of Investigation, along with the Los Angeles Police Department and the Glendale, Calif. Police Department found they were behind a scheme that extracted more than $1 million from Citibank cash-advance kiosks in Southern California and Nevada between 2009 and 2010. The group s mastermind Ara Keshishyan allegedly gave co-conspirators seed money, roughly $9,000-$10,000 each to deposit in their accounts.
Source: https://threatpost.com/bank-fraud-suspects-net-1m-citibank-casino-scheme-103112/77173/