Check Cashing Scheme Archives - Commercial Record

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Serial Check Thief Sentenced to Prison for Bank Fraud and Identity Theft

by The Commercial Record | May 2, 2019 | Banking & Lending, CR Daily, Executive Briefing, Industry News

A Hartford man was sentenced to 54 months of imprisonment, followed by three years of supervised release, for fraud and identity theft offenses stemming from a mail theft and check cashing scheme.

Serial Check Thief Sentenced to Prison for Bank Fraud and Identity Theft

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