Showing posts with label A.G. Schneiderman Announces State Prison Sentence For Ringleader Of Multi-County Check Fraud Scheme. Show all posts
Showing posts with label A.G. Schneiderman Announces State Prison Sentence For Ringleader Of Multi-County Check Fraud Scheme. Show all posts
Tuesday, February 6, 2018

A.G. Schneiderman Announces State Prison Sentence For Ringleader Of Multi-County Check Fraud Scheme

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Kevin Singleton-Lee Will Serve 6 to 18 Years in State Prison for Issuing Bogus Checks as Part of a Scheme to Defraud Account Holders and R...