<\/p>\n
Federal authorities are accusing eight people of orchestrating a scheme that used fake checks to steal $500,000 from New York banks.<\/p>\n
The group deposited falsified checks totaling $3 million into accounts, though only half a million cleared before cash withdrawals occurred, says<\/a> the U.S. Department of Justice.<\/p>\n Bianca Vieux allegedly led the ring by enlisting others to open accounts for the deposits.<\/p>\n New York City Department of Investigation\u2019s commissioner, Nadia I. Shihata, says,<\/p>\n \u201cVieux orchestrated the scheme, advertising her services on an encrypted messaging platform, and solicited recruits to provide their debit cards and bank account information. As Vieux herself said in a text message: \u2018lol I scam the government not human beings[.] I don\u2019t steal from people I still [sic] from banks[.]\u2019 Once Vieux received an account holder\u2019s banking information, she or another co-conspirator would deposit a falsified check into their account. If it cleared, the accountholder would travel to Queens to make large cash withdrawals in person at various bank branches.\u201d<\/em><\/p>\n Participants in the fraudulent scheme spent the proceeds on luxury goods, plastic surgery, trips, among other things.<\/p>\n Two additional former New York jail guards had already entered guilty pleas in the Brooklyn federal case.<\/p>\n Other defendants face charges for helping produce fake documents used in the fraud.<\/p>\n Prosecutors allege the defendants exploited their positions and networks to build the multi-million-dollar operation through deception and forged instruments.<\/p>\n Follow us on X<\/a>, Facebook<\/a> and Telegram<\/a><\/span><\/em>  <\/p>\n Generated Image: Midjourney<\/em><\/span><\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":" Federal authorities are accusing eight people of orchestrating a scheme that used fake checks to steal $500,000 from New York banks. The group deposited falsified checks totaling $3 million into accounts, though only half a million cleared before cash withdrawals occurred, says the U.S. Department of Justice. Bianca Vieux allegedly led the ring by enlisting […]<\/p>\n","protected":false},"author":2,"featured_media":435051,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[173],"tags":[201,248,251,246,257,255,250,252,247,253,249,256,254],"class_list":["post-435050","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-others","tag-blockchain","tag-bsc","tag-chainlink","tag-coin","tag-cryptocurrency","tag-gta","tag-looks-rare","tag-oracle","tag-polygon","tag-quickswap","tag-safe-moon","tag-wallet","tag-wordpress"],"_links":{"self":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/435050","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/comments?post=435050"}],"version-history":[{"count":1,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/435050\/revisions"}],"predecessor-version":[{"id":435052,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/435050\/revisions\/435052"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media\/435051"}],"wp:attachment":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media?parent=435050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/categories?post=435050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/tags?post=435050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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