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Man Convicted of Stealing From D.C. YMCA

September 17, 2009
Total Loss: $142,000
A Maryland man pleaded guilty this week to stealing $142,000 from the YMCA of Metropolitan Washington in a check scam. Eric S. Curry, 28, of Capitol Heights worked as an accounting clerk for the YMCA and stole 33 blank YMCA checks over four months that ended in January 2008. He forged a YMCA official's signature on the checks and issued them to 14 people, who deposited the checks and split the proceeds with him, federal prosecutors said.
Source: Washington Post
Posted in: Check Fraud
Tags: checkddaover 100k