LONG ISLAND, N.Y. — A man and woman from Queens are facing federal charges after allegedly stealing more than $2.8 million from the bank account of a Long Island couple …
Tag:
Queens bank fraud
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PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York—Fanchao Zeng, 33; Zhongzhou Lin, 26; and Yanping Li, 32—in connection with a bank fraud conspiracy targeting home …