Southern California Rapper Arrested in $8.1M Stolen Check Scheme
Prosecutors say the defendants deposited stolen Treasury checks and used fake identities to move funds into accounts they controlled.
10 Articles
10 Articles
California rapper among three charged in $8.1 million stolen checks scheme
More than 100 stolen or altered checks were found in the aspiring rapper’s car, including tax refund and federal benefits checks, according to the DOJ
LACo Rapper Among Three Charged in $8.1M Stolen Checks Scheme
An aspiring Los Angeles County rapper was among three defendants charged with allegedly having illegally obtained and possessed stolen checks totaling more than $8.1 million, including more than 50 U.S. Treasury checks, officials announced Friday. Ada William Obayuwana, 31, also known as “ColdheartedAC,” of Quartz Hill, is charged in federal court alongside Albert Tai Vu, […]
Southern California rapper arrested in $8.1M stolen check scheme
An aspiring Los Angeles-area rapper was arrested Wednesday in connection with a multimillion-dollar stolen check-cashing scheme connected to stolen tax refunds, federal officials announced Friday. …
Aspiring Rapper, 2 Others Charged in $8.1M Stolen Checks Scheme
An aspiring rapper is among two defendants arrested — and a total of three defendants charged — in a 25-count federal grand jury indictment alleging they illegally possessed more than […] The post Aspiring Rapper, 2 Others Charged in $8.1M Stolen Checks Scheme appeared first on edhat.
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