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3 charged with planning to rob a Norwood check cashing business, kidnap owner
Thu, 26 Jan 2012 09:49:04 -0800
Three men are facing charges of conspiring to rob a Norwood check cashing business and kidnap the owner, according to the US attorney?s office in Boston. State Police and FBI SWAT teams arrested John Salvucci, 65, of Medford, George Whalen, 55, of Winthrop and James Chambers, 53, of Stoneham about 6 a.m. yesterday without incident. They were arrested at three different locations. ?The actions ...
Oakland Park check-cashing store workers accused of $5 million conspiracy
Mon, 23 Jan 2012 14:40:44 -0800
The operators of an Oakland Park check cashing store were criminally charged with running a check-cashing conspiracy that involved more than $5 million in tax refund checks and loans, federal prosecutors said Monday.
Check Cashing Employee Charged With Identity Theft
Fri, 27 Jan 2012 14:37:44 -0800
A Chuckey, Tennessee woman is facing charges after police say she used the identity of customers at a check cashing business to get cash through fraudulent loans.
CLARIFICATION of 2012 Rapid Refund Checks BOUNCE
Thu, 26 Jan 2012 11:34:00 -0800
All American Check Cashing wishes to issue the following clarification to its release, NewsItemID: 20120113005735, 2012 Rapid Refund Checks BOUNCE issued Fr
Occupy Syracuse protester accused of cashing stolen check
Wed, 01 Feb 2012 03:23:12 -0800
An Occupy Syracuse protester faces several charges after allegedly cashing a stolen and forged check. Aaron Dean, 19, is scheduled to appear in city court Wednesday morning.
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