Tag: check fraud
News
Florida teen who pretended to be a doctor gets 3.5 years in prison
A Florida teen who impersonated a doctor will spend the next three-and-a-half years behind bars. A Palm Beach County judge handed down the light...
News
NY Watchmaker Sues Singer Sean Kingston for 300K
Washed up singer Sean Kingston is back in the headlines after stiffing yet another jeweler.
A New York watchmaker is accusing Kingston, 26, of paying...
News
Brooklyn HS Shocked to Learn $1.5 Million Donation Was Fake
A man duped a Brooklyn high school into going on a spending spree after he donated a $1.5 million check that turned out to...
News
How the Feds Built Their Case Against Phaedra Parks’ Husband, Apollo Nida
On Friday, Sandrarose.com broke the news that the husband of Real Housewives of Atlanta star Phaedra Parks was arrested on charges of bank fraud...
News
Man Wanted for Forging Falcons Players’ Rent Checks
A Norcross man is wanted for attempting to forge checks belonging to two Atlanta Falcons football players.
Gwinnett County police say Corey Dajohn Moody, 29,...