US EditionMan Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks - The Daily Hodl
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Man Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks - The Daily Hodl
A 42-year-old man from Connecticut has been taken into custody for his alleged role in a check fraud ring that stole hundreds of thousands of dollars from US banks. In a website post, the Connecticut State Police say they’ve arrested and charged Eric J. Christian with violating the Corrupt Organizations & Racketeering Act, conspiracy to commit first-degree larceny, fraudulent use of an ATM, illegal possession of a personal identification informa…
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