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Flim-Flam Scheme Hits Banks Across States
The Nashville impersonation of state treasurer Tom Wiseman led to a $15,520 loss at Commerce Union Bank, with a total $58,560 bilked across three state capitals. Investigators call the suspect a masterminding con artist with a confident phone act and business voice, tied to underworld networks contacting banks in Springfield, Topeka, and St. Paul.
MENTIONED IN THIS ARTICLE
Nashville
Tom Wiseman
Commerce Union Bank
Springfield
Ill
Topeka
Kan
St. Paul
Minn
James Seigenthaler
Commerce Union
Tennessee Bureau of Criminal Identification
TBI
Atlanta
Bob Fortner