Category Michel Duarte Suarez

$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly victim’s account is now staring at the possibility of spending decades beh...
Jul, 13, 2025
2 min read
by The Daily Hodl