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A Chinese Man From Queenstown Is Suspected of Defrauding Minnesota of $670,000; Police Say There May Be an Overseas Operation.
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A 40-year-old Chinese man in New York's Queens district has been charged in Minnesota with aiding and abetting a $670,000 fraud case. Police suspect he was merely a pickup co-operator in a large interstate fraud ring. When arrested, police found multiple high-value bank drafts, a suspected forged driver's license, and Social Security cards in his car, along with over $2 million in unredeemed bank drafts, bank deposit slips, and other evidence. T…
·New York, United States
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