S.C. indicts four in alleged bank fraud
May 12, 2009
Total Loss:
Unknown
Four York County residents and two others have been indicted on charges of operating a scheme to defraud local banks, according to U.S. Attorney W. Walter Wilkins of South Carolina.
The indictment alleges the defendants operated a "check ring†from June 2006 to January 2007, with some of the individuals manufacturing the checks, others providing transportation and some passing the checks.
Source:
Charlotte Business Journal
Posted in:
Check Fraud