Ringleaders in check fraud scheme plead guilty
June 25, 2010
Total Loss:
$650,000
Two ringleaders of a check fraud scheme pleaded guilty to multiple felonies Thursday for their part in stealing approximately $650,000 in merchandise from retail stores, county prosecutors said.
Tyrone Donte Gray, 33, and Tyrica Jenice Goff, 30 – a Los Angeles couple – were two of six individuals charged in February in the case.
The defendants used counterfeit American Express travelers' checks to defraud retail stores, including T.J. Maxx and Marshall's, between December 2008 and February 2010, prosecutors said.
Source:
The Orange County Register; By Rachanee Srisavasdi
Posted in:
Check Fraud