Several Chicagoans indicted in $5.1 million Twin Cities bank fraud scheme

Six defendants, including several Chicagoans, have been indicted in federal court for a scheme to defraud Twin Cities financial institutions. One of the suspects was employed by the U.S. Postal Service and used her position to identify and steal targeted mail pieces containing checks as part of the scheme. Willie Roy Turner Jr., aka “J.S.B.” and “Little Willie,” 29, of Chicago, along with five co-conspirators, has been indicted on one count of conspiracy to commit bank fraud, one count of bank fraud, one count of aggravated identity theft, and one count of conspiracy to commit mail fraud, announced U.S. Attorney...