$500,000 Drained From New York Banks in Scam Allegedly Involving City Employees: DOJ

Federal authorities charged seven people including current and former New York jail guards in a fake check fraud that stole $500,000 from banks after depositing $3 million in falsified instruments. The post $500,000 Drained From New York Banks in Scam Allegedly Involving City Employees: DOJ appeared first on The Daily Hodl.