GREENVILLE, S.C. – Two area residents last week were indicted by a federal grand jury on charges they stole tens of thousands of dollars by opening accounts at local credit unions and banks and using them to cash bogus checks.
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The affected institutions were: Community 1 FCU, Sirrine FCU as well as Carolina First Bank, Wachovia Bank, First National Bank of Spartanburg, Bank of America and BB&T. The suspects allegedly opened accounts at the institutions using Social Security numbers and driver’s licenses of other people and phony letters purporting to be from the South Carolina Department of Motor Vehicles.
The two suspects named in the indictment were: Euinike Tamara Jones and Cynthia Hunter.
