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Florida Man Pleads Not Guilty to Bank Fraud After Allegedly... Pass a Counterfeit Check for More Than Half a Million Dollars

Florida Man Pleads Not Guilty to Bank Fraud After Allegedly...
Pass a Counterfeit Check for More Than Half a Million Dollars

The Grand Jury alleges that a Florida man set up a Wyoming LLC in attempt to pass a $560,625 check. As a result of the scheme, they are claiming he was at least able to fraudently obtain $27,000 ...

https://k2radio.com/florida-man-pleads-not-guilty-to-bank-fraud-after-allegedly-trying-to-pass-a-counterfeit-check-for-more-than-half-a-million-dollars/