The disclosure came in a court filing from the financial institution.
Rep. George Santos appeared in court Friday for a status conference, in his first court appearance since pleading not guilty last month to fraud and other charges.
"Their greed is a cautionary tale to remind the community to put financial safeguards in place to prevent fraud and theft," said DA Deb Ryan.
A fugitive on the run since September is now under arrest on federal charges that center around a South Jersey deli.
The Justice Department on Tuesday announced the arrests of a New York couple in an alleged $4.5 billion cryptocurrency laundering scheme.
One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme.
