Similar Stories to 4th Man Guilty In Check-cashing Scheme on Bing News

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:
  • Tualatin man convicted in fraud scheme that cost IRS millions of dollars
    PORTLAND, Ore. ( KOIN) — A Tualatin man who previously ran a chain of check-cashing businesses was hit with a guilty verdict over his alleged role in a fraud scheme that cost the IRS $44 million.
    06/13/2024 - 12:31 pm | View Link
  • Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam
    Check Cash Pacific Inc.'s general manager David A. Katz, pictured in the middle, was described by prosecutors as "the cash guy," who cashed $177 million from more than 19,000 checks submitted by a ...
    06/13/2024 - 3:00 am | View Link
  • Tense hours-long hostage drama in Brooklyn check cashing store ends peacefully
    A hostage situation at a Brooklyn check cashing store by a lone gunman ended peacefully Saturday night after a few tense hours after the gunman surrendered.
    06/8/2024 - 5:07 pm | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More News