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Adekunle Adetiloye allegedly bilked 22 major banks out of nearly $1 million

Fargo's US Bank call center tips officials to massive fraud scheme

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FARGO - For at least five years, Adekunle Adetiloye allegedly commanded an extensive fraud scheme that was all about the numbers.

Big numbers.


Federal prosecutors say that between 2004 and 2009, the Toronto man gained access to private information belonging to more than 15,700 people, opened 559 fraudulent bank accounts and bilked 22 major banks out of nearly $1 million.

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