Pelham, Alabama: man sentenced for running counterfeit check cashing scheme

Posted on February 28, 2013 • Filed under: Counterfeit, Counterfeit Currency, Scam

As reported by, a man has been sentenced for leading a counterfeit check scheme that used homeless men to cash checks in Alabama and Georgia. A U.S. District Court judge sentenced Charles Henry Ross to 51 months in prison on charges of aggravated identity theft and bank fraud. The judge also ordered Ross to pay $3,662 in restitution. Read Article

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