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Men Admit To Using Homeless Men In Fraud

September 30, 2009
Total Loss: $30,000
A pair of South Carolina men have pleaded guilty to federal fraud charges along with two homeless men they recruited to cash tens of thousands of dollars' worth of stolen corporate checks in southwest Alabama and Mississippi. Born King, 31, and Fahiym Hussain Pearson, 28, told authorities in Mobile last week that they bought new clothes for two homeless and sent them into various banks with checks that had been stolen from Mississippi casinos and other businesses.
Source: WAPT
Posted in: Check Fraud
Tags: checkddaunder 100k