Forty-Six New York City Residents Indicted for Stealing $204,791 from TD Bank

by Using Phony Check Writing Scam in Atlantic City Casinos 

\"spacer\"\"spacer\"\"spacer\"\"spacer\"\"click\"spacer\"\"spacer\"\"spacer\"\"spacer\"\"spacer\"TRENTON – Acting Attorney General John J. Hoffman announced today that 46 people have been indicted for their roles in an alleged cash advance scheme, which employed writing bad checks to take advantage of a bank’s guarantee to make funds available soon after a deposit was made. All told, $204,791 was allegedly stolen from TD Bank. 

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