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Delano Reed Whiteface

Georgia man receives suspended sentence in check-cashing scheme

Georgia man receives suspended sentence in check-cashing scheme

A Georgia man involved in an elaborate check-cashing scheme was sentenced by Judge G. Todd Baugh on Monday.

July 21, 2014 11:15 amLoading…
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…

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