Area residents indicted in bank fraud scheme
May 11, 2009
Total Loss:
Unknown
Six people, four from York County, were recently indicted in federal court on allegations of a check ring scheme to defraud local banks, according to a release issued by United States Attorney W. Walter Wilkins.The indictment alleges that from June 2006 to January 2007, the defendants operated a scheme to defraud local banks, involving some individuals manufacturing the checks, some individuals providing transportation and others passing the checks, the release states.
Source:
Charlotte Observer
Posted in:
Check Fraud