Monday, July 22, 2013

Ten Arrested for Fraudulent Check Scheme

According to Prosecuting Attorney Thomas Deen, approximately $40,000 in fraudulent checks were presented to Union Bank in Warren last week.  Ten people have been arrested for allegedly cashing the fraudulent checks.

The prosecutor believes this is an organized ring, and the investigation is still ongoing with the Arkansas State Police leading the investigation.  More arrests are possible.

The names of those arrested are included in this week's arrest report.



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