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Five Indicted for $1.1 Million Atlantic City Casino Bogus Check ScamWritten by: Philip Conneller

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Authorities in New Jersey have indicted five New York State residents for allegedly bilking Atlantic casinos out of more than $1.1 million using a “sophisticated” fraudulent check scheme. Xiuhuan Zhang, 65, Qingtao Zhang, 53, Sen Ge, 29, Shuai Liu, 30, and Peng Cai, 33 were charged Thursday with second-degree conspiracy and various counts of second-degree theft
The post Five Indicted for $1.1 Million Atlantic City Casino Bogus Check Scam appeared first on Casino.org.
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