Hartford man admits to fraudulent check scheme
July 27, 2009
Total Loss:
$150,000
Authorities say 37-year-old Donald Glenn pleaded guilty this week in Hartford 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:
New Times
Posted in:
Check Fraud