Hartford man faces sentencing for bank fraud
December 22, 2009
Total Loss:
$150,000
A Hartford man is facing sentencing for running a fraudulent check scheme. Authorities say 37-year-old Donald Glenn will be sentenced Tuesday in federal court in Hartford. He previously pleaded guilty to six counts of bank fraud. Prosecutors say between December 2003 and November 2004, Glenn recruited several people to cash more than 200 counterfeit checks at bank branches throughout central Connecticut. They say he also provided them with fraudulent leases and birth certificates so they could get fake ID cards from the Connecticut Department of Motor Vehicles. Authorities say Glenn and his associates defrauded banks of more than $150,000.
Source:
Nashua Telegraph
Posted in:
Check Fraud