US EditionPolice Arrest Man for $1,900 Credit Union Fraud
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Police arrest man for $1,900 credit union fraud
CHEYENNE, Wyo. — A Cheyenne man is facing felony theft charges after his June 2 arrest for reportedly depositing $1,900 in fraudulent checks at a local credit union.Jacob Todd Burns was taken into custody following an investigation by the Cheyenne Police Department into the illicit transactions that began shortly after he opened an account in early May.A Blue Federal Credit Union fraud investigator told Cheyenne police that Burns opened an accou…
The National Criminal and Correctional Appeals Chamber overturned the lack of merit that benefited a man accused of attempting to use two stolen checks to acquire goods. In addition, it ordered the seizure of his property for a million pesos. The case originated when the victim denounced the disappearance of two cheques [...] The post A man is prosecuted for attempting to use stolen checks to commit scam appeared first on Trade and Justice.
Man charged with cashing stolen checks has long history of similar crimes - Mountain Top Media
PRESTONSBURG, Ky. — A man with a long history on writing forged checks across the state has been arrested for that same charge in Floyd County. Randall Gene Hollifield Randall Gene Hollifield, 52, of Teaberry, was arrested Monday by Kentucky State Police on five counts of possession of a forged instrument. He is accused of cashing five stolen checks for a total of $1,900 back in December. Hollifield has a long history of similar conduct, having…
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