Timeline

1. about 9 hours ago

   [CRIME] 3 sources

   Six indicted in $5 million Twin Cities bank fraud scheme

   Six Chicago residents have been indicted for an alleged scheme to steal over $5 million from Twin Cities banks using stolen checks and fraudulent business accounts.

2. 14 days ago

   [CRIME] 2 sources

   Three charged in $8.1 million stolen check scheme

   Three people, including a Los Angeles rapper, face federal charges for an alleged $8.1 million scheme involving stolen U.S. Treasury checks, including tax refunds and veterans' benefits.

Sources

franknez.com · freerepublic.com · kesq.com · mynewsla.com · nypost.com · townhall.com