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Source:
Los Angeles Times
Los Angeles Times
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An aspiring rapper from the Los Angeles area was arrested and charged in connection with a multimillion-dollar scheme involving stolen U.S. Treasury checks. The indictment accuses him and two others of possessing over 50 stolen checks worth more than $8.1 million, which they attempted to cash across Southern California from 2022 to 2023. The scheme involved forging endorsements, opening bank accounts, and impersonating victims to cash checks, with one individual successfully cashed checks totaling approximately $1.7 million.
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