The scheme involved opening account at banks and credit unions using fake documents, depositing counterfeit checks and then withdrawing the money.
John Beauge | Special to PennLive
Assistant U.S. Attorney Alisan V. Martin in outlining the government’s evidence said Harris-Bey and co-conspirators made deposits using counterfeit checks he created that contained the names of fictitious businesses. Martin disputed that claim, alleging he was going through Mississippi, Louisiana and Tennessee to target banks in those states.
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