{"id":50828,"date":"2026-09-09T20:41:55","date_gmt":"2026-09-09T20:41:55","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=50828"},"modified":"2026-09-09T20:41:55","modified_gmt":"2026-09-09T20:41:55","slug":"kansas-resident-admits-to-draining-over-30000-from-multiple-bank-accounts-in-maine","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=50828","title":{"rendered":"Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"600\" src=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/09\/scammers-wipe-out-bank.jpg?resize=1024,600\" class=\"webfeedsFeaturedVisual wp-post-image\" alt=\"\" \/><\/p>\n<p>A Kansas resident has admitted to using counterfeit passport cards to impersonate account holders and take more than $30,000 from banks in northern Maine.<\/p>\n<p>Rachael Kennedy, 37, targeted institutions in Penobscot and Aroostook counties,\u00a0<a href=\"https:\/\/www.foxbangor.com\/news\/local\/kansas-woman-pleads-guilty-to-bank-fraud-and-identity-theft-charges\/article_753f1e27-a74a-4076-a542-b1fc024decaa.html\" rel=\"noopener\" target=\"_blank\">reports<\/a>\u00a0Fox Bangor.<\/p>\n<p>In October of 2025 she posed as customers and withdrew $30,400 from home equity lines of credit.<\/p>\n<p>Police chased her after an attempted theft at a Houlton bank and eventually tracked her to Canada, where Royal Canadian Mounted Police took her and a companion into custody.<\/p>\n<p>She pleaded guilty in U.S. District Court in Bangor to conspiracy to commit bank fraud and to counts of bank fraud, passport fraud and aggravated identity theft.<\/p>\n<p>Bank fraud carries up to 30 years, aggravated identity theft adds a mandatory two years and passport fraud carries up to 10 years. Sentencing comes after a presentence report.<a href=\"https:\/\/www.wabi.tv\/2026\/09\/08\/kansas-woman-pleads-guilty-stealing-more-than-30k-maine-bank-accounts\/\" rel=\"noopener\" target=\"_blank\"><\/a><\/p>\n<p><em><span>Follow us on <a href=\"https:\/\/x.com\/TheDailyHodl\" target=\"_blank\" rel=\"noopener\">X<\/a>, <a href=\"https:\/\/www.facebook.com\/thedailyhodl\/\" target=\"_blank\" rel=\"noopener\">Facebook<\/a> and <a href=\"https:\/\/t.me\/thedailyhodl\" target=\"_blank\" rel=\"noopener\">Telegram<\/a><\/span><\/em><br \/>\n<br \/>\n<em><span>Don&#8217;t Miss a Beat \u2013 <a href=\"https:\/\/dailyhodl.com\/join-the-daily-hodl-email-list\/\" target=\"_blank\" rel=\"noopener\">Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em><br \/>\n<\/p>\n<div class=\"hideinamp\">\n<div class=\"dianomi_context\" data-dianomi-context-id=\"736\"><\/div>\n<p>&amp;nbsp<\/p>\n<h6>Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n<p><em><span>Generated Image: Midjourney<\/span><\/em><\/p>\n<p>The post <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/2026\/09\/09\/kansas-resident-admits-to-draining-over-30000-from-multiple-bank-accounts-in-maine\/\">Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine<\/a> appeared first on <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/\">The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>A Kansas resident has admitted to using counterfeit passport cards to impersonate account holders and take more than $30,000 from banks in northern Maine. Rachael Kennedy, 37, targeted institutions in Penobscot and Aroostook counties,\u00a0reports\u00a0Fox Bangor. In October of 2025 she posed as customers and withdrew $30,400 from home equity lines of credit. Police chased her [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":50829,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-50828","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=50828\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"A Kansas resident has admitted to using counterfeit passport cards to impersonate account holders and take more than $30,000 from banks in northern Maine. Rachael Kennedy, 37, targeted institutions in Penobscot and Aroostook counties,\u00a0reports\u00a0Fox Bangor. In October of 2025 she posed as customers and withdrew $30,400 from home equity lines of credit. Police chased her [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptomag.finance\/?p=50828\" \/>\n<meta property=\"og:site_name\" content=\"Cryptomag\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-09T20:41:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/09\/scammers-wipe-out-bank.jpg?resize=1024,600\" \/>\n<meta name=\"author\" content=\"Crypto Magazine\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:site\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Crypto Magazine\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50828#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50828\"},\"author\":{\"name\":\"Crypto Magazine\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\"},\"headline\":\"Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine\",\"datePublished\":\"2026-09-09T20:41:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50828\"},\"wordCount\":276,\"image\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50828#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/scammers-wipe-out-bank-MAdEYN.webp\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50828\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/?p=50828\",\"name\":\"Kansas Resident Admits To Draining Over $30,000 From Multiple Bank Accounts in Maine - 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Rachael Kennedy, 37, targeted institutions in Penobscot and Aroostook counties,\u00a0reports\u00a0Fox Bangor. In October of 2025 she posed as customers and withdrew $30,400 from home equity lines of credit. 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