Source link : https://newyork-news.info/4-males-accused-of-cashing-in-additional-than-50-million-in-stolen-checks-prosecutors-say/
4 males are charged with stealing checks from the mail and cashing in additional than $50 million after altering the names and greenback quantities written on these checks, federal prosecutors mentioned. The 4 males allegedly deposited the altered checks at banks utilizing the altered names and greenback quantities on the as soon as reliable checks. Different stolen checks had been offered on a messaging platform dubbed “White Home Vibez,” U.S. Postal Inspectors mentioned.
Investigators say the scheme stretched from New York to Florida, New Jersey to Texas. Suspect Michael Pena, initially of Woodridge, New Jersey, was arrested in New York and charged with quite a few counts together with wire fraud, conspiracy to commit financial institution fraud, and id theft. One other suspect, Joshua Gutierrez from New York, was arrested in Florida. Postal Inspectors mentioned two others, Harrington Delahoz and Jaysen Dorsey — each from Manhattan — stay at massive.
US Lawyer Jay Clayton mentioned it was “…a massive, multimillion dollar scheme to steal innocent victims money. The defendants obtained real checks, including from the mail, forged the checks, falsified identities, sold the checks to others and took advantage of multiple financial institutions.”
Officers mentioned the scheme has been operating since April 2023. Quite a few stolen checks had been posted on the messaging platform on the market – and patrons had been supplied faux identifications that…
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Author : newyork-news
Publish date : 2025-04-29 20:46:00
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