New York Bank Fraud Ring Indicted for Over $1,000,000 in Stolen Checks

A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million through stolen checks. The group operated out of New York, stealing checks and using them to victimize residents, businesses and financial institutions, says the U.S. Department of Justice. The 14-count indictment details how the defendants allegedly […]
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