MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...
Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.
All three suspects were charged with engaging in organized crime and possession of forged instruments.
Macon Telegraph on MSN
Manager of Macon check cashing company helped man fraudulently obtain $3M in loans
Two of his co-defendants were charged and sentenced in connection with the bank fraud conspiracy.
Add Yahoo as a preferred source to see more of our stories on Google. Ronnie Atkinson pleaded guilty to bank fraud and identity theft for cashing $3M from Morris Bank in Gray; sentenced to seven years ...
VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...
JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...
The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
“That is no different than bad actors in the check cashing space, the money transmission space, MSBs [money service businesses] that run scams on a weekend, collect money from people and disappear,” ...
A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police. Victor Escalona, 28, has been charged with theft, two counts of forgery, ...
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