Tiverton woman admits role in $250K bank fraud scheme

Tiverton woman admits role in $250K bank fraud scheme

TIVERTON, R.I. (WPRI) — A Tiverton woman pleaded guilty in federal court to her role in a scheme to defraud a Rhode Island bank out of nearly $250,000, according to acting U.S. Attorney Sara Miron Bloom. Brenda Partin, 54, admitted to attempted bank fraud on Tuesday. In May 2022, a compromised email account from a Tennessee-based construction company was used to deceive a global snack food company into altering its vendor payment information to …

Tiverton woman pleads guilty in bank fraud scheme - What's Up Newp

A 54-year-old woman from Tiverton has pleaded guilty to attempted bank fraud in a scheme that diverted nearly $225,000 from a Tennessee construction company. Brenda Partin entered her plea in federal court on Tuesday. Her sentencing is set for June 10, 2025. The fraud took place in August and September 2022. It involved a hacked […] The post Tiverton woman pleads guilty in bank fraud scheme appeared first on What's Up Newp.

Tiverton woman admits to nearly $225,000 fraud scheme involving a compromised Tennessee-based email account, Rhode Island bank

PROVIDENCE – A Tiverton woman admitted to a federal judge today that she participated in a scheme to defraud a Rhode Island bank of nearly a quarter of a million dollars that had been deposited as a result of a business email compromise, announced Acting United States Attorney Sara Miron Bloom. Brenda Partin, 54, pleaded […]