An electrical technician was granted $220,000 bail when he appeared in court to answer to 25 fraud-related charges, stemming from the use of an ABM card.
In April 2024, a report was made regarding the loss of the card.
An account statement later revealed a series of unauthorized withdrawals and transactions between March 19th and 24th 2024, totalling $68,696.
The account’s two holders denied authorizing the transactions and investigation eventually led to the arrest of the accused.
He was charged with 25 counts of fraudulent use of an ABM card and one count of money laundering involving $30,000.
A status hearing is now set for June 4th, 2026.
