Miami Man Drains $14,000,000 From Thousands of Victims in Check Fraud Scheme

A 69-year-old Florida man has pleaded guilty to stealing money from thousands of people and businesses by using fraudulent checks to make unauthorized withdrawals from their bank accounts. Eri Guzman Ortiz, formerly of Miami-Dade County, admitted to one count of wire fraud after investigators say he created and deposited roughly $14 million in bogus checks […] The post Miami Man Drains $14,000,000 From Thousands of Victims in Check Fraud Scheme appeared first on The Daily Hodl.