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Home News Catch-Up ATM Fraud Federal indictment charges 27 in a check fraud scheme - Charlotte Observer
Federal indictment charges 27 in a check fraud scheme - Charlotte Observer
Saturday, 25 January 2014 00:00

Federal indictment charges 27 in a check fraud scheme
Charlotte Observer
In the time it took the banks to process the check and realize the accounts had insufficient funds, one or more members of the conspiracy would withdraw funds from an ATM or make a cash withdrawal from a bank teller, the indictment alleges. Co ...

 

 

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