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Man Thought He Got Away With $1,000,000 Scam
Published 2 weeks, 4 days ago
Description
Police bodycam footage captures a check fraud investigation in Florida after a man allegedly used another person’s identity to open a business account and attempted to deposit a $1 million check. When he returned to the bank a week later, deputies arrested him and he was charged with two counts of uttering a false instrument, scheming to defraud over $50,000, possessing false identification, and using another person’s identity without consent.