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Illinois Man Sentenced In Multi-Million Dollar Check Fraud Scheme
COOK COUNTY, ILLINOIS, JUL 23 – Kareim J. Coverson was sentenced for a bank fraud scheme that stole $3.3 million by intercepting stolen business checks and using fake corporations, court documents show.
Summary by The Free Press (Tampa)
2 Articles
2 Articles
Illinois Man Sentenced In Multi-Million Dollar Check Fraud Scheme
Final Conspirator Receives 41-Month Sentence, Marking End to Extensive Bank Fraud Ring The lengthy saga of a sophisticated bank fraud operation concluded yesterday as Kareim J. Coverson, 37, of Calumet City, Illinois, was sentenced to 41 months in prison for his role in a scheme that swindled businesses and financial institutions out of millions. Coverson’s […] Illinois Man Sentenced In Multi-Million Dollar Check Fraud Scheme
·Tampa, United States
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