4th Man Guilty In Check-cashing Scheme

Federal prosecutors today secured a guilty plea from the fourth and final defendant involved in an illegal check-cashing scheme, as former fugitive Aref S. Hamdah appeared before U.S. District Judge David S. Cercone

BING NEWS:
  • Businessman pleads guilty to using Worcester check-cashing service to hide $10 million
    The owner of a temporary Massachusetts employment agency pleaded guilty Monday in federal district court to hiding $10 million in company assets and filing false income tax returns over a four-year ...
    05/14/2024 - 3:26 am | View Link
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