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Home News Catch-Up ATM Fraud Man Arrested for Depositing Over $100k in Forged Checks - SmithtownRadio.com
Man Arrested for Depositing Over $100k in Forged Checks - SmithtownRadio.com
Thursday, 12 April 2012 09:15

SmithtownRadio.com

Man Arrested for Depositing Over $100k in Forged Checks
SmithtownRadio.com
Once the money became available, funds were withdrawn via ATMs and through the purchase of postal money orders.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 Identity Theft Unit, with assistance ...

 

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