Campbell woman sentenced for counterfeit checks
May 21, 2009
Total Loss:
$35,000
Deanna Holland Staples, 47, pleaded guilty to bank fraud in February, although her lawyer, Randy Cargill, said the check counterfeiting crimes are four and five years old.
According to court records, Staples bought a check-writing computer program in 2004. She then used blank check paper stock and her computer to create checks using fake names, address and account numbers, according to documents filed by the U.S. Attorney's Office.
Source:
The News and Advance
Posted in:
Check Fraud