Serial name changer sentenced in check scam
January 17, 2010
Total Loss:
$100,000
A federal judge Friday handed a 27-month prison term to a Tacoma, Wash., man who legally changed his name a dozen times as part of a bank fraud scheme. Leon Anderson, 33, took part in a scam in which he wrote himself rubber checks from bank accounts he had opened under previous names and then deposited in new accounts bearing his new identity.
Source:
UPI.com
Posted in:
Check Fraud