Hopkinton woman sentenced to 26 months for impersonating bank customers
Rosemary Parks, 59, admitted using fake driver's licenses to pose as at least eight customers and withdraw $536,000 from their accounts, federal prosecutors said.
A Hopkinton woman was sentenced Wednesday in federal court in Boston to 26 months in prison for her role in a scheme to defraud banks in Massachusetts and Rhode Island, according to the U.S. attorney's office in Massachusetts.
Rosemary Parks, 59, was also ordered by U.S. District Judge Julia E. Kobick to serve two years of supervised release and to pay $4,000 in restitution. Parks was arrested in January and pleaded guilty in May to bank fraud and aggravated identity theft, prosecutors said.
Between August 2024 and October 2024, prosecutors said, Parks impersonated at least eight bank customers to take money from their accounts. She used fake driver's licenses that carried the customers' information but her own photo, and handed tellers withdrawal slips listing the customers' names and account numbers, according to the U.S. attorney's office.
Prosecutors said she withdrew $536,000 from the customers' accounts in cashier's checks and a cash withdrawal.
The case is connected to a broader investigation. In July 2025, six men were charged in what prosecutors described as a multimillion-dollar scheme to defraud banks in Massachusetts, Connecticut and Rhode Island. Three of them, Phalentz Vernot, Victor Kolawole and Keith Wainaina, have pleaded guilty and are awaiting sentencing, the office said.
Another co-defendant, William Shaw, pleaded guilty Wednesday for his role in a related scheme and is scheduled to be sentenced on Jan. 6, 2027, prosecutors said.
The FBI's Boston and New Haven divisions investigated the case.
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