Student Loan Scammer Exposes Self With Racist Death Threats, Feds Say

Published Apr 05 2021 at 8:00 AM GMT
Key
Points
  • Virtually everyone had a difficult 2020.
  • But chances are, one North Carolina bank employee who the feds say was targeted by a racist student-loan scammer had it much worse than you did.
  • Last July, the banker, a fraud analyst, called Jalon Carlos Torres to say they were closing his account.
  • It had been flagged for unauthorized activity, she told Torres, a 43-year-old Colorado man who opened the account a month earlier in the name of his company, the Student Resolution Center LLC.
  • The funds in the account would be held for 90 days before being returned to Torres, the banker said.




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  • Published Apr 5, 2021 8:00 AM GMT