Maryland Grand Larceny Identity Theft Money Laundering Defraud Computer Tamper Bank Unlawful Possession Lawyers Attorneys
Bank IT Worker Charged In $1.1 Million Fraud
Adeniyi Adeyemi, 27, was charged last week in a 149-count indictment for allegedly using his position as a computer technician to steal the identities of over 150 employees of the Bank and to subsequently defraud charities, non-profits, and other organizations for more than $1.1 million over an eight year period. He is charged with grand larceny, identity theft, money laundering, scheme to defraud, computer tampering, and unlawful possession of personal identification information
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