Man Steals $9,320,000 From Banks in New York, Spinning Worthless Checks Into Cash: DOJ
· dailyhodl.com
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.
A Long Island bus company owner has admitted to orchestrating a multi-million-dollar bank fraud conspiracy.
The U.S. Attorney’s Office for the Eastern Distri...