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Posts Tagged ‘check fraud’

Colo. man sentenced for check fraud

by Amy Gillentine Published: June 29,2011

Tags: business, check fraud, Colorado Attorney General, John Suthers

A Mesa County District Court has sentenced a man to 11 years and three months in the Colorado Department of Corrections for his role in a national check fraud ring, according to Colorado Attorney General John Suthers. Salvador Ramirez was accused of being part of a check fraud ring that used shell corporations Mount Rocky [...] [...]

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