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05-25-2005, 09:20 AM #1
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11 charged in check scam(9 illegals)
11 charged in check scam
Marty Gordon, WFNR News
Eleven members of an alleged Mexican gang, including nine illegal aliens, have been charged with defrauding a bank in southwest Virginia of more than $40,000. The group used fake ID's made with cell phone pictures here and possibly seven other states. Yesterday, federal indictments were announced against the group who are also charged in a Botetourt County break-in where several payroll checks were taken. The investigation was dubbed "Operation Snapshot," and discovered the group bilked banks around the country of nearly $50 million dollars.
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