BOSTON — A Lowell man is among two Massachusetts residents who pleaded guilty recently to a sweeping bank?fraud operation that stole more than $1.1 million from customers at major banks across New England.
Keith Wainaina, 24, is accused of depositing or attempting to deposit more than $762,000 in stolen funds into bank accounts he controlled as part of the scheme, which court documents state targeted customers at Santander Bank, TD Bank, Bank of America, Citizens Bank and Chase Bank in communities such as Brookline and Braintree, as well as locations in Connecticut and Rhode Island.
One of his co-defendants, Victor Kolawole, 26, of Brockton, deposited about $373,000 in cashier’s checks drawn on victims’ accounts into bank accounts he controlled, according to a U.S. Attorney Leah Foley’s office.
Both Wainaina and Kolawole have pleaded guilty in federal court to conspiracy to commit…
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