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Check-cashing Scheme

Judge orders 20 years of probation for Georgia man involved in check-cashing scheme

Judge orders 20 years of probation for Georgia man involved in check-cashing scheme

A Billings judge has sentenced a Georgia man to 20 years of probation and ordered him to pay more than $60,000 in restitution for his role in an elaborate check-cashing scheme.

November 17, 2014 3:36 pmLoading…
Judge gives man 6 years of probation for role in check-cashing scheme

Judge gives man 6 years of probation for role in check-cashing scheme

A Billings judge on Monday gave a man six years of probation for his role in a check-cashing scheme that prosecutors have connected to an Atlanta gang.

November 10, 2014 4:15 pmLoading…
Charge: Georgia man skipped sentencing in Billings check-cashing scheme

Charge: Georgia man skipped sentencing in Billings check-cashing scheme

A Georgia man pleaded not guilty Thursday to a bail-jumping charge alleging he skipped out on a sentencing hearing for his role in an elaborate check-cashing scheme against Billings banks and businesses.

August 21, 2014 3:37 pmLoading…
Man gets 10 years probation in check-cashing scheme

Man gets 10 years probation in check-cashing scheme

A 28-year-old man involved in an elaborate check-cashing scheme that victimized Billings banks and businesses last October and November was sentenced Friday to 10 years probation and ordered to repay the victims $10,000.

August 15, 2014 3:30 pmLoading…
Georgia man gets 20 years probation for 'elaborate check-cashing scheme'

Georgia man gets 20 years probation for 'elaborate check-cashing scheme'

A Billings judge on Thursday gave a Georgia man 20 years probation and ordered him to pay back more than $60,000 for his role in orchestrating a check-cashing scheme that victimized Billings banks and businesses last fall.

August 14, 2014 4:43 pmLoading…

Georgia man pleads guilty in check-cashing scheme

A Georgia man charged in connection to an elaborate check-cashing scheme that victimized Billings banks and businesses in January pleaded guilty Tuesday to five counts of forgery.

August 06, 2014 8:22 amLoading…
Lame Deer man pleads guilty for role in check-cashing scheme

Lame Deer man pleads guilty for role in check-cashing scheme

A Lame Deer man involved in a check-cashing scheme prosecutors have connected to an Atlanta gang pleaded guilty Monday to five felony counts of forgery.

April 28, 2014 4:00 pmLoading…
Georgia man admits to role in check-cashing scheme

Georgia man admits to role in check-cashing scheme

One of several Georgia men charged in connection with an elaborate check-cashing scheme that netted about $24,500 in January pleaded guilty Tuesday to felony forgery charges.

April 22, 2014 12:15 pmLoading…
Man charged in connection to check-cashing scheme

Man charged in connection to check-cashing scheme

Another man appeared in court Thursday on felony charges alleging he was part of an elaborate check-cashing scheme that prosecutors say was organized by an Atlanta gang.

April 03, 2014 5:04 pmLoading…
Another man charged in connection to check-cashing scheme

Another man charged in connection to check-cashing scheme

A transient man appeared in court Monday on charges he took part in an extensive check-cashing scheme that prosecutors say has ties to an Atlanta gang.

March 31, 2014 8:00 pmLoading…
Another man charged in check-cashing scheme

Another man charged in check-cashing scheme

Prosecutors have filed charges against another man they said was part of a group of transients hired by Atlanta gangsters to cash forged checks at Billings banks.

March 28, 2014 4:30 pmLoading…
Another man charged in check-cashing scheme

Another man charged in check-cashing scheme

Another man is facing forgery charges in connection to check-cashing schemes that prosecutors have connected to an Atlanta gang.

March 20, 2014 5:15 pmLoading…
2 more charged; court documents shed new light on elaborate check-cashing scheme

2 more charged; court documents shed new light on elaborate check-cashing scheme

Two more men were charged Thursday in an elaborate check-cashing scheme — bringing the number of defendants linked to the forgeries to nine — and court records indicate that several more could also face charges.

March 06, 2014 6:02 pm Photos

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2 Georgia men tied to check scheme for $210,000 plead not guilty

2 Georgia men tied to check scheme for $210,000 plead not guilty

Two Georgia men pleaded not guilty to numerous forgery charges in Yellowstone County District Court after prosecutors said the men have cashed as much as $210,000 in bad checks in a well-organized, multistate scheme.

November 22, 2013 2:58 pm Photos

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