Pa. Woman Admits $1.1M Minority-Owned Bank Fraud
by Joe Mandak
PITTSBURGH (AP) - A woman pleaded guilty Wednesday to bank fraud and money laundering for taking advantage of an electronic banking glitch that enabled her to make $1.1 million in overdraft withdrawals, which regulators have said contributed to the failure of what once was Pittsburgh's only minority-owned bank.
Jammie Harris, 46, of Pittsburgh, learned of the glitch at Dwelling House Savings and Loan from another woman and made 272 fraudulent transactions from February to December 2008, blowing the money on drugs, clubbing and other luxuries though she also bought a house for her mother, Assistant U.S. Attorney Paul Hull told the federal judge who accepted Harris' guilty plea.
Associated Press text, photo and/or graphic material shall not be published, broadcast, rewritten for broadcast or publication or redistributed directly or indirectly in any medium. Neither these AP Materials nor any portion thereof may be stored in a computer except for personal and non-commercial use. The AP will not be held liable for any delays, inaccuracies, errors or omissions therefrom or in the transmission or delivery of all or any part thereof or for any damages arising from any of the foregoing.
Latest Stories
- Reminder: Taxes are due December 15, 2025. Pay now to avoid late fees. Struggling financially? Our Payment Plan Calculator is a tool you can use
- TWO GOVERNMENTS TO FORMALIZE HISTORIC PARTNERSHIP IN ADDRESSING MENTAL HEALTH CRISIS DURING THE HOLIDAY SEASON
- Trump's Policies Negatively Target Women
- Assessor Kaegi, South and West Side Community Leaders Urge Legislature to Pass Property Tax Relief, Condemn Board of Review's Large Breaks for Downtown Commercial Properties
- State Farm and The Salvation Army Launch National Donation Drive to Support Families This Holiday Season
Latest Podcast
Stacy Davis Gates