FLORIDA News: TALLAHASSEE, Kevin Robert Lee, Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

FLORIDA News: TALLAHASSEE, Kevin Robert Lee, Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

TALLAHASSEE, FLORIDA – Kevin Robert Lee, 35, of Tallahassee, Florida, was arraigned on Friday in the U.S. District Court in Tallahassee after a federal grand jury returned an indictment charging him with twenty counts of bank fraud, aggravated identity theft, theft from a lending institution, and three counts of filing a false tax return. The indictment was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.

The indictment alleges that Lee was the lending director of FSU Credit Union (FSUCU), a Tallahassee-based credit union, a position that allowed him to open new customer accounts and approve lines of credit.

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