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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

$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...