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9

Man gets 10 years for check and casino ticket fraud scheme

Tags: casino fraud, counterfeit checks
Posted on 09 December 2016 by "T".

On December 1 (Thursday), a man from Billings, Montana, was sentenced to serve 10 years in prison for trying to steal over $100,000 by means of using fake checks and forged casino tickets.

Matthew Lee Dustin, age 34, was accused alongside his wife Meranda Sue Malson, age 35, of working with Patrick Patterson, a suspect who still remains at large, to forge vouchers which is equivalent to over $6,000 in various casinos in the Billings, Bridger and Laurel areas as part of their scheme that goes way back to 2014.

Read more » Man gets 10 years for check and casino ticket fraud scheme


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