US EditionThree from New York Indicted in Alleged HELOC Bank Fraud Scheme
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Three from New York Indicted in Alleged HELOC Bank Fraud Scheme
PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York, with involvement in an alleged bank fraud conspiracy that exploited bank customers’ home equity lines of credit (HELOCs), the United States Attorney’s Office announced. According to the indictment, Fanchao Zeng, 33, Zhongzhou Lin, 26, and Yanping Li, 32, are accused of orchestrating an elaborate scheme to impersonate bank customers and access their HELOC…
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