18 Indicted for Bank Fraud, Identity TheftPosted on May 29th, 2009 No comments
NYC Crime Ring Busted After $1.4 Million in Counterfeit Checks CashedManhattan District Attorney Robert Morgenthau announced this week that his office has indicted 18 people from New York City for operating a bank fraud and identity theft scheme. The scheme resulted in the cashing of more than 1,000 counterfeit checks at several large banks.
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