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Justin Davone Phillips

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…
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…

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