Four Indicted for Bank Fraud and Identity Theft
A federal Grand Jury returned an Indictment today charging four individuals with Bank Fraud and Aggravated Identity Theft in connection with a scheme involving the use of stolen identities to obtain mortgage loans.
United States Attorney Michael J. Sullivan and others, announced that Charlotine Pierre, age 26, of 122 Hamilton Street, Saugus, Dotty Pierre, age 25, of 6 Holyoke Street, Saugus, Provilon Duverge, age 29, of 122 Hamilton Street, Saugus, and Frantzcia Pierre, age 25, of 88 Francis Street, Everett, were charged in an Indictment with Bank Fraud and Aggravated Identity Theft.
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