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Credit Union employee who wanted to fund son’s death row appeal indicted for ID theft

Posted on October 14, 2010 by Dissent

What some mothers won’t do for their kids.

A credit union employee and the mother of a death row inmate, was indicted Thursday tor stealing customer’s credit information to take out loans in their names.

The Secret Service told WFTV Nazreen Mohammed was using the money to finance her son Dane Abdool’s defense. Mohammed is accused of trying to take $430,000 from banks like a RBC bank where she worked.

Abdool was sentenced to death for burning his 16-year-old girlfriend alive. He used the gas can to douse his victim and then set her on fire, killing her.

[…]

The indictment shows first at Fairwinds Credit Union in Lady Lake and then at the RBC Bank in Clermont. Mohammed took out loans in the victims’ names and made withdrawals on their accounts and then funneled the money into bogus accounts that she created.

Read more on WFTV.

So the son’s on death row and the mother will wind up in another cell block.  Incredible.

Related posts:

  • Ca: RBC client sees others’ private data online
  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • Commentary: Repeated insider breaches at TD Bank should trigger federal regulator investigation (update 1)
Category: Financial SectorID TheftInsiderU.S.

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