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Check fraud

Hilda Domingez-Bastida, Carla Renteria, Michael A. Vilchis-Nava, and Maria De La Luz Vilchis-Nava
Crime

Ex-Employees Charged in $133,000 Check Fraud Scheme in Kennett Square Borough

November 28, 2023November 28, 2023 - by Zainuddin Harinder

KENNETT SQUARE, PA — Kennett Square Police Department has issued arrest warrants for four individuals in connection with a check fraud scheme that allegedly cost a local business approximately $133,000. …

Ex-Employees Charged in $133,000 Check Fraud Scheme in Kennett Square Borough Read More

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