39 Busted in Alleged Counterfeit Check Cashing Scheme


May 3, 2017 | ABC Local

39 Busted in Alleged Counterfeit Check Cashing Scheme

Nearly 40 people were indicted Wednesday, accused of stealing more than $1 million through a counterfeit check cashing scheme. Prosecutors say it’s the biggest fraud of its kind they’ve ever seen, with the suspects living large with piles of cash and boasting on social media.

They allegedly lured…