When you go to your Ann Arbor bank's drive-thru and pull into the lane farthest from the teller, you're in the so-called Felony Lane. The name comes from a multi-part scheme that involves ID theft and bank fraud. According to news reports, the Felony Lane Scheme was...
Month: February 2018
Four facing embezzlement allegations in Michigan case
If you drive north of Ann Arbor for about five hours, you will come to the UP's Sault Ste. Marie. The historic, waterfront town is a popular destination for summer travelers. In fact, its popularity among tourists is part of what made an embezzlement scheme...
