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Check Cashing Scheme

Jury clears man charged in check-cashing scheme

At the end of a two-day trial last week, a jury found a man charged with taking part in an elaborate check-cashing scheme not guilty of forgery.

September 22, 2014 1:58 pmLoading…
Georgia man pleads guilty to charges in check-cashing scheme

Georgia man pleads guilty to charges in check-cashing scheme

A Georgia man charged in connection to an elaborate check-cashing scheme perpetrated on Billings banks and businesses last fall appeared in court Thursday and entered guilty pleas to five counts of forgery.

June 12, 2014 1:54 pmLoading…
Georgia man arrested in check-cashing scheme pleads guilty

Georgia man arrested in check-cashing scheme pleads guilty

A Georgia man charged Jan. 9 in connection with an elaborate check-cashing scheme in Billings admitted on Thursday to his involvement in the case.

April 11, 2014 11:20 amLoading…

5 charged in check-cashing scheme

Five men — four Georgia “gangsters” and a transient from Lame Deer — appeared Thursday in Yellowstone County Justice Court on charges that they cashed about $25,000 in forged payroll checks at area banks.

January 09, 2014 5:50 pmLoading…

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