SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …
Tag:
bank fraud conspiracy
-
-
CAMDEN — Donovan Bunch, 23, of Sicklerville, Camden County, has pleaded guilty to illegally possessing a stolen firearm as a convicted felon and participating in a conspiracy to commit bank …