Stolen Check Ring, Including Aspiring Rapper, Char..

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Stolen Check Ring, Including Aspiring Rapper, Charged Over $8.1M

Stolen Check Ring, Including Aspiring Rapper, Charged Over $8.1M - The Joe Messina Show

Stolen Check Ring, Including Aspiring Rapper, Charged Over $8.1M - The Joe Messina Show

This piece summarizes a federal indictment accusing three people of running a scheme that involved more than 50 stolen U.S. Treasury checks and hundreds of other checks, with alleged losses topping $8.1 million and arrests and court dates unfolding in Southern California. Federal prosecutors returned a 25-count grand jury indictment charging three people with possessing […]

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