All posts tagged "Westchester"

  • fbi
    N.Y. man arrested for check kiting scam with fake passports

    Federal agents arrested a Westchester County, N.Y., man on Sept. 11 accused of a check-kiting scheme that cost banks $130,000 in losses by using fake passports to set up bank accounts. The man, identified only as Shin,...

    • Posted September 17, 2014
    • 0