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1 Busted, 3 At Large After Depositing $30K Worth Of Bogus Checks, Flemington Police Say
One suspect was arrested and three remain at large after altering checks that were stolen from PO boxes and making more than $30,000 worth of fraudulent deposits, Flemington police said.
The investigation began on Saturday, June 11, when officers responded to a Flemington business to take a report of fraudulent checks, the department said in a release on Wednesday, Oct. 19.
The following four months resulted in the issuing of warrants for the arrests of Tre Greene, 19, Richard Rowe, 22, Quamae Osborne, 23, and a 17-year-old juvenile, police said.
Investigators found that three separate che…
Huge Haul: South Hackensack PD Charges 29 With Fishing, Cashing $100,000 In Checks From Mail
Capping an enormous investigation involving dozens of victims, South Hackensack police busted 29 people who they said fished checks from a mailbox that they then cashed for upwards of $100,000.
Between August and last month, nearly 40 victims reported checks stolen, altered for larger amounts and cashed by members of the large-scale ring, Detective Capt. Robert Chinchar said Tuesday.
Nearly all of the checks -- which the victims wrote for utility bills, taxes, and mortgage payments -- were fished from a drive-through mailbox at the US Post Office on Huyler Street, the captain said.
Th…