A Few Clouds 71°
Tag:

Hui Zhang

Police & Fire
Quincy Man Admits To Writing 100 Bad Checks Worth Over $1M: Feds Quincy Man Admits To Writing 100 Bad Checks Worth Over $1M: Feds
Quincy Man Admits To Writing 100 Bad Checks Worth Over $1M: Feds A Quincy man faces up to 30 years behind bars after he admitted to writing more than 100 bad checks worth more than $1 million, authorities said.  Hui Zhang, 41, pleaded guilty to one count of bank fraud on Friday, March 1, and will be sentenced on May 28, the US Attorney for Massachusetts said.  Prosecutors said Zhang opened multiple bank accounts under fake names from June 2020 through at least May 2022 and deposited 114 counterfeit checks worth more than $1 million into them. The checks were drawn on the account of a Boston-based retailer. Zhang withdrew hundreds of thousands …

SHARE

by Josh Lanier
Police & Fire
Tattoo Unravels $1M Fake Check Empire In Quincy: Feds Tattoo Unravels $1M Fake Check Empire In Quincy: Feds
Tattoo Unravels $1M Fake Check Empire In Quincy: Feds A 41-year-old Quincy man was arrested last week with writing more than 114 bad checks worth more than $1 million total, federal authorities said.  Hui Zhang, 41, was charged with one count of bank fraud on Thursday, Sept. 7, the US Attorney for Massachusetts said.  Investigators said Zhang opened multiple fake bank accounts from June 2020 through May 2022 and deposited more than $1 million across 114 bad checks. He would then withdraw hundreds of thousands of dollars from these accounts through ATMs before the bank realized and canceled the fake checks.  Police were abl…

SHARE

by Josh Lanier