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7 accused of operating fraudulent check cashing ring at Alabama...
www.al.com
Seven Montgomery residents are accused of operating a more than $290,000 fraudulent check cashing ring out of the Ann Street Wal-Mart.
7 arrested for check cashing scheme
eu.montgomeryadvertiser.com
A grand jury indicted seven people for running a fraudulent check cashing ring out of a Montgomery Wal-Mart, U.S. Attorney George Beck for the Middle District...
7 arrested in $290K fraudulent check cashing scheme at Montgomery...
www.wsfa.com
Seven people have been arrested after a grand jury indicted them for their alleged involvement in a fraudulent, $290,000 check cashing scheme, U.S. Attorney...
Woman Pleads Guilty to Wal-Mart Check Cashing Scheme - Alabama News
www.alabamanews.net
; Tamala Caprice Avery, 34; Tocory Dewayne Washington, 31; Brittney Kae Ball, 33; and Joshua Jerome Bean, 25, all from Montgomery.
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