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Case profileIndictedFederalNDNY

Thirteen Indicted in Albany-Based Bank Fraud Conspiracy

Thirteen individuals are alleged to have participated in a bank fraud conspiracy in which Robertson is alleged to have received over $1,000,000 in stolen checks obtained through bribing a corrupt United States Postal Service employee.

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Filed: Jun 25 · 12:00 UTCUpdated: Jun 25 · 15:37 UTC
Defendants (2)
Charges
  • Bribery
  • Fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-ndny/pr/thirteen-indicted-albany-based-bank-fraud-conspiracy