[...] person charged in check forging scheme that fleeced Stamford bank out of $45,000 After the bank found out about the scam, Lira told police the checks were obvious fakes, but she was able to cash them by using legitimate bank account numbers. Because JP Morgan Chase ended up being responsible for the withdrawals, the only victim in the case turned out to be the bank.
Third Person Charged In Check Forging Scheme That Fleeced Stamford Bank Out Of $45,000
By John Nickerson, The Advocate
Fri, 10/16/2015 - 4:06pm
Sections: u.s.
Topics: Connecticut Fairfield County Stamford
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