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Former TD Bank employee, accomplice pleads guilty to identity theft - South Florida Business Journal
2014-03-10 — bizjournals.com
``According to the charges brought by the U.S. Attorney for the Southern District of Florida, Tenisha Francis opened seven fraudulent accounts at TD Bank using stolen information obtained by Ryan Francis, who in turn paid her between $200 and $500 per account. These accounts were used to deposit improper tax refund checks and then withdraw that money through ATMs and checks payable to Ryan Francis, his wife and his business, according to the complaint.
Tenisha Francis caused $120,000 to $200,000 in losses, prosecutors said.''
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