Three Indicted for Allegedly Stealing More Than $700,000 in Counterfeit Check Scheme

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TRENTON – Acting Attorney General John J. Hoffman announced that three people were indicted today on first-degree charges of conspiracy and money laundering for allegedly stealing $700,000 from various banks through a counterfeit check scheme.The Division of Criminal Justice Corruption Bureau obtained a seven-count state grand jury indictment charging the following defendants with first-degree conspiracy, two counts of first-degree money laundering, second-degree theft by deception, and third-degree forgery:

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