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Fake Lawyer Busted After Stealing Over $50,000 with Fake Checks
AMatterOfCrime | 2024-07-09
Description
We've all heard of scammers committing irrational crimes, from gift card scams to credit card scams. In this case, a scammer stole someone's complete identity. That's right—she pretended to be someone else. To make matters worse, she was depositing fake checks into her victim's bank account and imme...
We've all heard of scammers committing irrational crimes, from gift card scams to credit card scams. In this case, a scammer stole someone's complete identity. That's right—she pretended to be someone else. To make matters worse, she was depositing fake checks into her victim's bank account and immediately withdrawing the amount after the check cleared. When officers arrived, they met with the Citibank manager, who stated that the suspect took over fifty thousand dollars in just three months. However, what the scammer didn't know is that her days of theft would end today. The woman upheld the criminal code and refused to make any statements. She was taken down to the local jail, where detectives would attempt to have a talk with her. The fake lawyer was taken into jail after refusing to cooperate. It turns out she had taken over fifty thousand dollars in a matter of a few months from numerous victims. She was given nine months of probation, but while on probation, she committed more fraud, which eventually turned into a federal investigation. I guess crime doesn't pay. Write your comments below, and see you next time! Disclaimer: This video contains blurred personal information for privacy and security purposes.
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| Date & time | Views | Likes | Comments |
|---|---|---|---|
| 2026-10-17 02:05:08 (zone unknown) | 1,346,392 | 20,556 | 5,780 |
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