Man Steals $9,320,000 From Banks in New York, Spinning Worthless Checks Into Cash: DOJ

A Long Island bus company owner received an 18-month prison sentence for participating in a multi-million-dollar bank fraud conspiracy. Federal prosecutors detailed the scheme targeting financial institutions. The post Man Steals $9,320,000 From Banks in New York, Spinning Worthless Checks Into Cash: DOJ appeared first on The Daily Hodl.