SEATTLE — Eight people have been indicted — and two of them arrested — in connection with what federal prosecutors describe as a $1.5 million bank fraud scheme back in 2005 and 2006.
According to an indictment unsealed in U.S. District Court in Seattle on Thursday, the defendants used credit-card transaction devices to impersonate stores, including McDonald’s franchises and a dog daycare in Seattle, and loaded money from the businesses onto prepaid debit cards. They then traveled to casinos in Washington and Nevada to withdraw the money from the cards.
Two of the defendants, Robert Antoin Hunter and Dion Marcus Turner, were arrested in the Seattle area Thursday and were scheduled to appear in federal court. It was not immediately clear if they had obtained lawyers.