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Browsing Tag counterfeit check ring

Guilty Plea Marks 54th Conviction In Counterfeit Checks Investigation

By at July 10, 2012 | 4:27 pm | 0 Comment

Guilty Plea Marks 54th Conviction In Counterfeit Checks Investigation

Cook County prosecutors have secured the guilty plea of a Chicago man who was involved in a Chicago-based counterfeit check cashing ring that produced and cashed an estimated $2 million worth of phony checks, according to the Office of Cook County State’s Attorney Anita Alvarez. Deangelo Evans, 27, of Chicago, has pled guilty to the charge of Continuing a Financial more...

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