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View Full Version : Nearly 100 People Charged in New York Check Fraud Ring - Fox News



FraudNews
12-08-2011, 06:02 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://nt2.ggpht.com/news/tbn/-p7qU_O9yiwp3M/0.jpg alt= border=1 width=55 height=80 /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=AFQjCNGiUOxO52VJ1laIRWw-SE1sFz5nbgamp;url=http://www.foxnews.com/us/2011/12/07/nearly-100-people-charged-in-new-york-check-fraud-ring/bNearly 100 People Charged in New York Check bFraud/b Ring/b/abr /font size=-1bfont color=#6f6f6fFox News/font/b/fontbr /font size=-1AP 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, prosecutors said Wednesday. 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=-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=ddAGXC4WN0aO3pMgH4j3 BM4fabNvMnobrball 162 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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