Check Counterfeiting: “Breathtaking” Maryland Sums

Baltimore County fraud investigator Debby Chenoweth new the pattern: a rash of stolen driver’s licenses, student IDs, and birth certificates; then a wave of bad checks bearing the names of unwitting victims whose identities had been used; eventually, businesses swindled by counterfeit checks. The signs pointed to one suspect whom Chenoweth had chased for nearly
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