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Two NC Women Sentenced for Myrtle Beach Bank Fraud

August 25, 2009
Total Loss: $10,826
Two N.C. women have been sentenced for conspiracy to commit bank fraud in Myrtle Beach, according to U.S. Attorney W.Walter Wilkins. Teresa Halsey Windham, 39, and Doris Gardner Canty, 54, both of Wilmington, N.C., were sentenced in Florence court. Windham and Canty pleaded guilty to conspiring to make and pass counterfeit commercial checks with the intent to commit bank fraud, Wilkins said.
Source: The Sun News
Posted in: Check Fraud
Tags: checkdda