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Home News Catch-Up ATM Fraud Man arrested after depositing more than $100000 in forged checks - EmpireStateNews.net
Man arrested after depositing more than $100000 in forged checks - EmpireStateNews.net
Thursday, 12 April 2012 19:01

SmithtownRadio.com

Man arrested after depositing more than $100000 in forged checks
EmpireStateNews.net
Once the money became available, funds were withdrawn via ATMs and through the purchase of postal money orders. After an extensive investigation into this ring, detectives from the Suffolk County Police Department...

 

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