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Lilibeth Perez

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CT Woman Admits Role In Counterfeit Check Bank Fraud Scheme CT Woman Admits Role In Counterfeit Check Bank Fraud Scheme
CT Woman Admits Role In Counterfeit Check Bank Fraud Scheme A Connecticut woman is facing up to 30 years in prison after admitting to her role in a counterfeit check bank fraud scheme. Lilibeth Perez, 20, of New Britain, pleaded guilty this week in Hartford federal court to a conspiracy charge related to her role in the scam. Perez admitted that between December 2017 and December 2018, she and others obtained access to bank accounts in the name of other individuals, deposited counterfeit checks into those accounts, and withdrew money from the accounts before the banks discovered the checks to be counterfeit.  U.S. Attorney John Durham said th…

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by Zak Failla