A man was sentenced to a federal prison to lead the fraud plan for the working check that led to the losses of $ 165,743
An American judge, the leader of the fraud plan for the Grand Bank, was sentenced to about seven years in prison.
American Ministry of Justice (doj) He says Galen Tile Hill, 26, stole many checks from residential and commercial mailboxes in Georgia.
Hill then recruits people on Facebook by submitting the stolen checks in their bank accounts, provided that half of the money is divided.
The US Prosecutor’s Central Region Office in Georgia says Hill stole hundreds of pieces from the mail, participated in at least 68 cases of bank fraud and used other opponents illegally on at least 14 suitable.
“Hill then deposited, or attempted to deposit, many stolen, forged or fraudulent checks with more than ten financial institutions in other bank accounts, which led to a deliberate loss of about 165,743.68 dollars.
As part of another scheme discovered by investigators, Hill created a fake online solar panel installation company, from which the identities of 28 individuals were stolen, including their driver’s licenses, social security cards, birth certificates, educational permits, and other documents that depict personal specific information. “
Last year, Hill pledged guilty of one charge of bank fraud, one charge of stealing the intense identity and one charge of the plot to own the stolen mail.
Fourteen sellers were condemned for participating in the Hill scheme.
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