Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm

Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm

Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company. The U.S. Attorney’s Office for the District of Oregon outlined the case against Cody James VanWinkle, 30, of Gresham, Kei-Jian Buckley, 32, of Beaverton […]

Oregon Men Indicted in Bank Fraud Check Scheme

A Portland federal grand jury indicted three Oregon men accused of stealing checks and using a sham logistics firm to launder funds.

Three Oregon Men Indicted in Federal Bank Fraud and Money Laundering Scheme

PORTLAND, Ore. — A federal grand jury in Portland has returned an indictment charging three Oregon men...

Dept. Of Justice: Three Oregon Men Charged With Bank Fraud By A Federal Grand Jury In Portland | The Ashland Chronicle-Oregon

THREE OREGON MEN CHARGED WITH BANK FRAUD News Release from U.S. Attorney’s Office – District of Oregon September 29th, 2026  PORTLAND, Ore.—A federal grand jury in...