Colorado man indicted for identity theft and check fraud in 10 counties
April 7, 2009
Total Loss:
$24,000
According to the indictment, Kuskowski used the names of innocent Coloradans on forged checks he cashed and attempted to cash at various retail businesses in Eagle, Fremont, Garfield, Grand, Gunnison, Jefferson, Mesa, Montrose, Summit and Teller counties between Dec. 30, 2007 and June 10, 2008. The checks ranged from $50 up to $747.63 and totaled more than $24,000 during the six-month time period.
Source:
Fox21
Posted in:
Check Fraud