PROVIDENCE, R.I. (AP) — The ringleader of a verify fraud scheme that defrauded a number of Rhode Island banks has been sentenced to 4 years in jail.
Federal prosecutors say 21-yr-previous Taquala Wigginton, of Windfall, was sentenced final week not just for the verify fraud scheme but in addition for violating the phrases of her launch in relation to a earlier federal conviction for conspiracy to commit financial institution fraud.
Wigginton pleaded responsible in July.
Authorities say from at the least October 2015 to February 2017, Wigginton led a conspiracy to defraud a number of banks via using fraudulent and stolen checks. The checks have been deposited into actual financial institution accounts, after which the funds withdrawn. As a part of the scheme, Wigginton recruited individuals who surrendered management of their financial institution accounts and PINs to her.