NY man admits to bad check scheme
June 14, 2011
Total Loss:
$80,000
An upstate New York man who was among 16 people charged in a bad check scheme has pleaded guilty.
The U.S. Attorney's office in Buffalo says 30-year-old resident Jeffrey Betts pleaded guilty Monday to conspiracy to commit bank fraud.
Source:
Wall Street Journal
Posted in:
New Account Fraud
Check Fraud
Collusive Networks