NM man busted for check fraud
June 15, 2009
Total Loss:
Unknown
A Corrales man has been indicted on charges that he allegedly used a New Mexico Taxation and Revenue Department bank account number to issue fraudulent checks. The department said the checks were made payable in November 2008 to six businesses, including a drug store, a car dealership and MVD Express.
Source:
KOB New Mexico
Posted in:
Check Fraud