U.S. Federal grand jury indicts fourteen defendants in $370 million nationwide bank account takeover conspiracy Department of Justice · Official source · Updated 2h ago Copy link Facts The victims collectively held over $373,000,000 across their bank accounts. [1] Dieye possessed a spreadsheet that contained detailed personal and business information for nearly 3,000 individual victims. [1] Sources (1) [1] Primary source Department of Justice Published Nov 3, 2026