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Thursday, March 22, 2018

Bank-Fraud Scheme Used Homeless People To Cash Checks

By Mark Morris, The Kansas City Star KANSAS CITY, Mo. –– Some Atlanta gang members had no clue in October 2011 that their future freedom rested on a routine chore performed by an convenience store employee in Olathe, Kan. Cleaning up his trash bins about 6 a.m., the QuikTrip manager noticed that someone had dumped […]

August 25, 2014