Army soldiers discharged for 3.5 mil stolen from bank
Linkedin

Army soldiers discharged for 3.5 mil stolen from bank

Tacoma : WA : USA | Jun 17, 2011 at 8:06 PM PDT
XX XX
Views: Pending
 

Can you imagine getting ahold of 3.5 million dollars?

I wouldn't know the first thing to do with all of it.

A civilian and some military personnel from Joint Base Lewis-McChord knew exactly what to do with it and that was to get others involved to the tune of approximately 1,800 people.

The Tacoma News Tribune reported a fraud ring was developed that ripped off an Ohio bank of $3.5 mil.

Check out the line up of folks involved:

-->Three soldiers have been discharged

-->35 have charge sheets released who could be prosecuted

-->78 soldiers are believed to have benefited

Not only was the Ohio Bank ripped off but also the Army Exchange Service, Air Force Exchange Service, and the Tacoma Public Utilities.

Civilians received the most money out of the scheme and over $500, 000 are traced to service members according to Army spokesman Chris Ophardt.

Besides the three soldiers from the Tacoma area base, a civilian, Jannie Lee was the mastermind who led the ring. She retained an illegally acquired bank account to pay bills and pay down credit cards.

The majority of military involvement comes from the 14th Engineer Battalion or the 555th Engineer Brigade.

The soldiers accused could face up to five years in prison and a bad-conduct discharge.

1 of 1
Ohio bank
Soldiers from Joint Base Lewis-McChord were involved in a 3.5 million dollar scheme.
Stephanie Ealy is based in Tacoma, Washington, United States of America, and is an Anchor for Allvoices.
Report Credibility
 
  • Clear
  • Share:
  • Share
  • Clear
  • Clear
  • Clear
  • Clear
 
 
Advertisement
 
Posted By solarp Surya Gaire | almost 2 years ago
That’s the good writing, Keep it up, rated up!
Reply By StephEaly Stephanie Ealy | almost 2 years ago
Thanks Surya! I appreciate your comment and good rating.
Posted By shobhapaudel shobhapaudel | almost 2 years ago
well written....thanks for sharing
rated up!!!! view n comment on my report also!!!!!!!
Posted By Vicky247 Vicky247 | almost 2 years ago
Good share rates up.
Posted By catspirit catspirit | almost 2 years ago
Thanks Steph for a great article. Rated up, if I can get my arrow to do so.
Advertisement
 

News Stories

 
  • Three JBLM soldiers discharged for joining fraud ring; more could follow

    The News Tribune
    Three Joint Base Lewis-McChord soldiers who participated in a fraud ring that swindled $3.5 million from an Ohio bank have been discharged from the Army. Staff Writer Published: 06/17/1111:26 am Updated: 06/17/1112:48 pm Three Joint Base Lewis-...
  • 600 JBLM soldiers deploying to Afghanistan

    Associated Press
    About 600 Joint Base Lewis-McChord soldiers are preparing for a year-long deployment in Afghanistan. The Army says the 14th Engineer Battalion will clear roads of improvised explosive devices and other obstacles. This is the first deployment for the...
  • Kicked out of Army, someday

    The Olympian
    Staff writer Published June 21, 2011 Three Joint Base Lewis-McChord soldiers convicted of crimes and ordered kicked out of the Army in connection with a yearlong investigation into alleged civilian murders in Afghanistan continue to wear the Army...

Images

 >
 
  • Soldiers from Joint Base Lewis-McChord were involved in a 3.5 million dollar scheme.

    Ohio bank

More From Allvoices

Report Your News Got a similar story?
Add it to the network!

Or add related content to this report

 
Tap_logo_330_110_event
 


Use of this site is governed by our Terms of Use Agreement and Privacy Policy.

© Allvoices, Inc 2008-2013. All rights reserved.