PROVIDENCE -- Withdrawals of $35,000-plus from the Santander Bank in Warwick triggered the arrest last Thursday of a Miami man accused in a fake credit-card scheme that is alleged to have netted more than $750,000 from ATMs in Southeastern Massachusetts and Rhode Island.The Seekonk police last week arrested Dean Emmanuel Colin, 26, of Miami, and charged him with two counts each of larceny over $1,200 under false pretenses and credit card fraud; and one of possession of four or more [...]
Comment on Authorities: Fla. man's Warwick ATM withdrawals triggered his arrest in multi-state scheme
Katie Mulvaney, The Providence Journal
Tue, 05/28/2019 - 12:47pm
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