Two men arrested for depositing fraudulent checks
March 13, 2009
Total Loss:
$90,000
Nora R. Dannehy, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Hartford has returned as Indictment charging JUSTIN EDWARDS, 26, of Coventry and KYLE SEIBERT, 20, of Canterbury, with four counts of bank fraud and one count of conspiracy to commit bank fraud. The Indictment was returned yesterday, March 12.
EDWARDS, SEIBERT and Taylor are alleged to have deposited more than $188,000 in fraudulent checks and were successful in defrauding the victim banks of more than $89,000
Posted in:
Check Fraud