{ "story_id": "9b0a2b6dd5988467b29eec1c863a5d16", "desk": "drm3", "revision": 1, "published_at": "2026-09-05T04:11:49.000Z", "content_hash": "a10631fdf28b8d9249cc36e5cd565f9c73592bba07fa26418df51a6a97ab773f", "hash_basis": "sha256 over `headline\\ndek\\nprose`, plus `\\n` + the canonical citations JSON when any source is placed, plus `\\n#blog` for blogs", "basis": { "headline": "Bank employee faces charges for allegedly accessing 71-year-old's account and taking over $29,000", "dek": "DOJ reports bank employee faces charges for allegedly accessing 71-year-old's account and taking $29,000.", "prose": "The U.S. Department of Justice reported on Friday that a financial institution employee faces charges for allegedly illegally accessing the bank account of a 71-year-old and appropriating more than $29,000. [^1]\n\nProsecutors alleged that the Sheth family used a network of companies and straw owners to conceal their control of hotels and obtain fresh financing even after earlier loans had gone into default. [^2]\n\nThe US Department of Justice filed a civil complaint against Pankaj Sheth, Rajan Sheth, five other relatives, 21 businesses, and eight associates regarding a scheme involving over $100 million in loans. [^3]\n\nThe US Department of Justice stated that information claiming a suspension of cooperation with Canadian authorities is false. [^4]\n\nThe Trump administration's Justice Department filed an emergency request with the Supreme Court to restrict mail-in voting. [^5]\n\nJames Howard Kunstler, in an opinion piece for Clusterfuck Nation, asserts that the Democratic Party is a racketeering operation run for the sole benefit of its members and to annihilate opponents, and that the phrase 'our democracy' is used as a war-cry. [^6]\n\nKunstler predicts that if President Trump invokes the Insurrection Act, blue states may refuse to accept election results, and that this could lead to a new civil war. [^7]\n\nRajan Sheth publicly denied the allegations, stating through attorney Richard Scheff that the business is legitimate and the family looks forward to being vindicated at trial. [^8]\n\nThe complaint alleges that the Sheths falsified straw owners' management experience and personal financial statements, concealed ties to troubled businesses, and sometimes forged signatures to secure loans. [^9]\n\nReuters reported that The Wall Street Journal cited emails suggesting Linda Marshall, head of the antitrust division's international unit, ordered staff to stop interacting with Canada. [^10]\n\nThe US Department of Justice clarified that the management only requested a temporary delay of a scheduled meeting to allow for better preparation. [^11]\n\nThe emergency request was filed less than two months before the crucial US midterm elections. 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