ParlayBoosters

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

Share on facebook
Share on google
Share on twitter
Share on linkedin

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.
Read More

News Desk

News Desk

Our news articles are carefully selected from the most prominent and reliable sources.

Leave a Reply

Sign up for our Newsletter

Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit

Generated by Feedzy