A New York woman was sentenced Friday to 30 months in prison for her role in a scheme that defrauded customers of a Florence bank out of more than $1 million.
Lisa Reid, 38, was sentenced by U.S. District Court Judge David Bunning on one count of bank fraud and one count of aggravated theft, and she was ordered to pay $1,071,871.33 in restitution. She will be on five years of supervised release after completion of her sentence.
Reid executed the scheme by working closely with co-defendant Mahogani Graves, who was employed as a customer service representative at Citibank.
Graves, 25, of Cleveland, stole credit card account numbers from customers and provided the numbers to Reid.
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Reid admitted that she used the stolen numbers to purchase merchandise at retail stores.
All the Citibank credit card holders affected by the scheme had their credit restored.