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View Full Version : DA: 94 people charged in NYC check fraud ring - Boston.com



FraudNews
12-08-2011, 03:48 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFep070KOX9G0Gp6sCDrj Gv6wiqlgamp;url=http://www.nydailynews.com/news/manhattan-district-attorney-busts-check-fraud-scheme-cost-td-bank-1m-article-1.988357?localLinksEnabled%3Dfalseimg src=http://nt0.ggpht.com/news/tbn/6K1tZRT5EG2B3M/0.jpg alt= border=1 width=80 height=52 /br /font size=-2New York Daily News/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE5FxRd048OGJTLxmaszH gkELAo_Qamp;url=http://www.boston.com/news/nation/articles/2011/12/07/da_94_people_charged_in_nyc_check_fraud_ring/bDA: 94 people charged in NYC check bfraud/b ring/b/abr /font size=-1bfont color=#6f6f6fBoston.com/font/b/fontbr /font size=-1AP / December 7, 2011 NEW YORK—Nearly 100 people formed a check bfraud/b ring that systematically exploited a banking loophole to steal more than $450000 by depositing bogus checks and withdrawing the money before they bounced, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFep070KOX9G0Gp6sCDrj Gv6wiqlgamp;url=http://www.nydailynews.com/news/manhattan-district-attorney-busts-check-fraud-scheme-cost-td-bank-1m-article-1.988357?localLinksEnabled%3DfalseManhattan District Attorney busts check-bfraud/b scheme that may have cost TD b.../b/afont size=-1 color=#6f6f6fnobrNew York Daily News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEa9MYej3nBbr5sReYW-KaI8VtUFAamp;url=http://abcnews.go.com/US/wireStory/da-94-people-charged-nyc-check-fraud-ring-15108023DA: 94 People Charged in NYC Check bFraud/b Ring/afont size=-1 color=#6f6f6fnobrABC News/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dUWAHt9xoBhaMKMpLjhQ EpU1fza0Mnobrball 161 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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