Several people are accused of an alleged bank fraud and money laundering scheme that authorities say caused tens of thousands of dollars in losses to financial institutions across South Florida.
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Defendants Lisa Fung Dyer, Leigh-Ann Martinez, Lynsey Mae Fuller, Michael Omai and Krishon Anthony Dyer face charges of money laundering, organized fraud, grand theft and fraud against a financial institution.
Another person is listed as a co-defendant in police records, but it is unclear whether that individual has been arrested or what specific charges they may face.
Authorities allege the defendants took part in schemes in which funds from allegedly fraudulent wire transfers were deposited into bank accounts and then distributed through checks, transfers and business accounts before banks could recover the money.
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The defendants are scheduled to appear for an initial hearing on Tuesday, Oct. 13.
This story was translated from Spanish with the help of a generative artificial intelligence tool. An NBC 6 editor reviewed the translation.
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