Husband And Wife Nabbed In Deposit KitingScheme

January 05, 2006, 1:00 a.m. EST 1 Min Read

PUNTA GORDA, Fla. - (01/05/06) -- A married couple is under arrest andtheir 21-year-old daughter is on the lam after they tried adeposit-kiting scheme at Suncoast Schools FCU ATM. The familydeposited several empty envelopes into the machine then withdrewcash supposedly covered by the deposits, police said. The threefamily members were identified by surveillance video at the ATM.Michael Roth, 45, is charged with fraud, and his wife Tammy Roth,47, is charged with grand theft. Their daughter, 21-year-old BrandyRoth, is still at large.

For reprint and licensing requests for this article, click here.

MORE FROM AMERICAN BANKER

SBA

Florida community bank says regulatory action is imminent

BayFirst Financial, which has reported problems with SBA loans, expects to reach an agreement with its regulators in connection with credit administration and other issues.

By Kevin Wack

October 31
Fintech

Chime leads in new checking accounts opened in 3Q

A report from J.D. Power indicates that the neobank Chime gained the highest percentage of newly opened checking accounts in the third quarter of 2025.

By Melinda Huspen

October 31
Technology

Appeals court sides with Federal Reserve in Custodia Bank case

The court upheld the Federal Reserve Board's right to block Custodia from direct access to its payment systems. The bank is considering asking for a rehearing.

By Penny Crosman

October 31
M&A

Columbia eschews more M&A amid activist investor heat

The Tacoma, Washington-based bank, which has completed two mergers since 2023, said Thursday that it will buy back up to $700 million of its own shares over the next year.

By Catherine Leffert

October 31
Industry News

Former NYDFS superintendent Harris rejoins Sullivan & Cromwell

New York State's former top regulator Adrienne A. Harris has rejoined Sullivan & Cromwell as of counsel and senior policy advisor; Founders Bank appointed Karen Grau to its board of directors; Deutsche Bank's DWS Group is opening an office in Abu Dhabi; and more in this week's banking news roundup.

By Editorial Staff

October 31
Earned Wage Access

EarnIn adds B2B option as consumer groups attack EWA

Earned wage access provider EarnIn, which historically has been known for direct-to-consumer EWA, is now integrating its services with payroll providers. The move comes as consumer advocate groups step up efforts for stricter regulation of the industry.

By Joey Pizzolato

October 31