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Man charged in check fraud case

July 15, 2009
Total Loss: Unknown
Police have charged a Philadelphia man with using a local contractor's bank information to make fraudulent checks. James Williams, 46, is charged with 30 counts of theft by deception, forgery, driver's license production and identity theft in connection to the fraud, police said.
Source: Philly Blurbs
Posted in: Check Fraud
Tags: checkddaunder 100k