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.
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.