19 indicted in plot using fake checks

KarenMarie

Elite Member
Sep 20, 2003
14,372
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According to the indictment, over the past five years the defendants pawed through trash bins outside check cashing stores to obtain bank routing numbers. They used forged birth certificates, W-2 forms and Social Security cards to obtain valid Florida driver's licenses and identification cards.

They then allegedly showed the identification while using bogus personal and corporate checks to buy hundreds, sometimes thousands, of dollars worth of computers and other electronics.

scary how easy that was, huh?
:Q
 

Spencer278

Diamond Member
Oct 11, 2002
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Originally posted by: ohtwell
Originally posted by: Skoorb
Retards.
Agreed!


: ) Amanda

I wouldn't say they are retards they did mange to steal 1.2 million over 5 years before they got busted. Which is a lot better then the average thief that robs a liquor store for 75 dollars.