Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Woman gets 9 months for check fraud

July 5, 2011
Total Loss: $30,000

A Hancock woman was sentenced to nine months in jail for check fraud in the Houghton County Circuit Court Friday.

Jennifer Nettell, 28, pleaded guilty in June to uttering and publishing, a 14-year felony. Along with that plea, numerous other charges were dismissed. However, she will still have to pay restitution on all charges - $31,025.02.

Source: Michigan Mining Gazzette
Posted in: Check Fraud
Tags: check fraud