Leader of South Georgia Check‑Theft and Forgery Scheme Sentenced to Prison
ALBANY, Ga. – A Thomasville, Georgia, man who directed a $115,000 check theft and forgery scheme in the region has been sentenced to federal prison. “Stealing checks and forging financial documents is not a victimless crime. These types of schemes siphon money from hardworking individuals and local businesses, causing real financial harm across our communities,” said U.S. Attorney William R. “Will” Keyes. “Thanks...
What happened
ALBANY, Ga. – A Thomasville, Georgia, man who directed a $115,000 check theft and forgery scheme in the region has been sentenced to federal prison. “Stealing checks and forging financial documents is not a victimless crime. These types of schemes siphon money from hardworking individuals and local businesses, causing real financial harm across our communities,” said U.S. Attorney William R. “Will” Keyes. “Thanks...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Leader of South Georgia Check‑Theft and Forgery Scheme Sentenced to Prison ↗
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- Leader of South Georgia Check‑Theft and Forgery Scheme Sentenced to Prison Observed
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