Former Bank Employee Charged with Bank Fraud, Identity Theft
| U.S. Attorney’s Office August 16, 2012 |
Shalea Ann Nicholson, 22, of Philadelphia, a former TD Bank employee, was charged today by indictment with conspiracy, bank fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.
If convicted, Shalea Ann Nicholson faces a maximum possible sentence of 39 years’ imprisonment, a fine of $1.75 million, and five years’ supervised release.
The case was investigated by the Federal Bureau of Investigation and the United States Secret Service, with assistance from the Plymouth Township, Pennsylvania Police Department and is being prosecuted by Assistant United States Attorney K.T. Newton.
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