NewsWhore
06-22-2007, 05:20 PM
National Police is announcing that they have apprehended a woman accused of cashing RD$20 million worth of fake checks. Magalys Margarita Fernandez Ariza (Phantom Woman) is 55 years old and accused of cashing checks for US$20,000, US$360,000, US$85,000, US$90,000, US$85,000, US$75,000, US$385,000, and a check in the name of Bank of America worth US$405,000. Police say that she is part of ring that engages in such activities. Police are still looking for two other suspects, named as Yudith Adela Inmaculada Fernandez Martinez and Rafael Fernandez.
More... (http://www.dr1.com/index.html#10)
More... (http://www.dr1.com/index.html#10)