Jump to content

Puff Ara Puffff


MosJan

Recommended Posts

  • 1 month later...
  • 2 weeks later...
  • 2 weeks later...
  • 3 weeks later...
  • 1 month later...
  • 3 months later...
  • 4 weeks later...

Man stole over $1.7 million from SoCal banks in check fraud scheme

 

 

https://ktla.com/news/local-news/man-stole-over-1-7-million-from-socal-banks-in-check-fraud-scheme/

 

A SoCal man was sentenced to prison for stealing over $1.7 million from major banks in a check fraud scheme.

Ara Malkhasyan, 52, of Winnetka, was sentenced to 6 years and nine months in prison after pleading guilty in April 2021 to one count of conspiracy to commit bank fraud and one count of aggravated identity theft.

Malkhasyan was the “ringleader and mastermind of a check-kiting scheme” that also involved his wife, brother-in-law and other family members, according to the U.S. Attorney’s Office.

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
×
×
  • Create New...