(23:53 GMT)
Username   Password  
BankrollMob logo
Promotions Reviews Bankrolls - Free No Deposit Offers Poker Forum News: Poker, Casino, Betting & Bingo Sport Bets Poker Freerolls & Tournaments Slots & Games Support & FAQ
POKER CASINO BINGO BETTING
transparent separator

Casino news tagged with 'counterfeit checks'

« Casino News

News tagged with counterfeit checks:
(max 50 results shown)


dec
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


Disclosure: BankrollMob may earn a commission based on the advertisement material on this site.

© 2020 BankrollMob.com - All Rights Reserved CONTACT | ABOUT | PRIVACY & COOKIE POLICY | TERMS & CONDITIONS | NEWSLETTERS | AFFILIATES | REPORT SPAM | ADVERTISING