April 30, 2026

4 charged in alleged $1.5M fraud scheme

August 31, 2024 0
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The state Department of the Attorney General has charged the alleged ringleader and three members of what authorities say is a criminal organization involved in a $1.5 million check fraud scheme

https://www.staradvertiser.com/2024/08/31/hawaii-news/3-arrested-and-charged-in-1m-forgery-scheme/

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