Four Charged in Multistate Bank Fraud and Money-Laundering Scheme
Cory L. Sims, Jr., of Bridgeport, Conn.; Dondre O. Daniels, of Bridgeport and Tampa, Fla.; Christian M. Hill, of Kansas City, Mo.; and Makhia L. Duncan, of Des Moines, Iowa, were charged in an eight‑count federal indictment for their roles in a multistate bank-fraud and money-laundering scheme involving stolen and altered checks issued by a multinational corporation.
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Cory L. Sims, Jr., of Bridgeport, Conn.; Dondre O. Daniels, of Bridgeport and Tampa, Fla.; Christian M. Hill, of Kansas City, Mo.; and Makhia L. Duncan, of Des Moines, Iowa, were charged in an eight‑count federal indictment for their roles in a multistate bank-fraud and money-laundering scheme involving stolen and altered checks issued by a multinational corporation.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Four Charged in Multistate Bank Fraud and Money-Laundering Scheme ↗
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