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    Gov Uscourts NCWD Null Null 0

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    Adam Steinbaugh
    A federal grand jury in Charlotte, North Carolina indicted a man on two counts related to bank fraud. The indictment charges that from approximately January 2013 through January 2015, the man knowingly executed a scheme to defraud financial institutions. It alleges he deposited fraudulent and forged checks into bank accounts, and used debit cards from those accounts to withdraw funds before the checks were returned as uncollectible, resulting in losses to the banks.

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    © All Rights Reserved
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    Gov Uscourts NCWD Null Null 0

    Uploaded by

    Adam Steinbaugh
    36 views2 pages
    A federal grand jury in Charlotte, North Carolina indicted a man on two counts related to bank fraud. The indictment charges that from approximately January 2013 through January 2015, the man knowingly executed a scheme to defraud financial institutions. It alleges he deposited fraudulent and forged checks into bank accounts, and used debit cards from those accounts to withdraw funds before the checks were returned as uncollectible, resulting in losses to the banks.

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    Gov.uscourts.ncwd.Null.null.0

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    A federal grand jury in Charlotte, North Carolina indicted a man on two counts related to bank fraud. The indictment charges that from approximately January 2013 through January 2015, the man knowingly executed a scheme to defraud financial institutions. It alleges he deposited fraudulent and forged checks into bank accounts, and used debit cards from those accounts to withdraw funds before the checks were returned as uncollectible, resulting in losses to the banks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    36 views2 pages

    Gov Uscourts NCWD Null Null 0

    Uploaded by

    Adam Steinbaugh
    A federal grand jury in Charlotte, North Carolina indicted a man on two counts related to bank fraud. The indictment charges that from approximately January 2013 through January 2015, the man knowingly executed a scheme to defraud financial institutions. It alleges he deposited fraudulent and forged checks into bank accounts, and used debit cards from those accounts to withdraw funds before the checks were returned as uncollectible, resulting in losses to the banks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Case 3:15-cr-00047-RJC-DCK Document 1 Filed 03/03/15 Page 1 of 2

    Case 3:15-cr-00047-RJC-DCK Document 1 Filed 03/03/15 Page 2 of 2

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