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The Columbus Police Department has made an arrest in a fraud case that involved Synovus Bank and more than half a million dollars in counterfeit checks. Police say William ...
A large transfer went to the purchase of a Porsche, which the suspect was driving at the time of his arrest, according to ...
I’ve loved every single minute that I have been here as CEO,” she told the Ledger-Enquirer. “But it is time for a new ...
Investigators said shortly after that Jones deposited five bogus checks totaling $545,770.97 into the account via mobile ...
William Chadwick Jones was arrested for depositing over $545,000 in counterfeit checks into a Synovus Bank account using mobile banking.
A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks.
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