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View Full Version : Man pleads guilty to defrauding bank of $300,000-plus



NewsWhore
04-04-2010, 03:12 AM
A scheme orchestrated by a Jamaican national cost People's United Bank more than $300,000 by depositing fraudulent checks and then quickly withdrawing money from automatic teller machines around the g...

More... (http://story.jamaicantimes.com/index.php/ct/9/cid/8fdef8065235cb7f/id/33773187/)