男子因篡改和存入假汇票12亿多美元而被判处5年监禁。 Man sentenced to nearly 5 years for altering and depositing over $1.2M in fake money orders.

加州男子Sterlyn Lee Smith Jr. 兰开斯特因洗钱诈骗罪被判处近五年监禁。 A Lancaster, California man, Sterlyn Lee Smith Jr., has been sentenced to nearly five years in prison for a money order fraud scheme. 2013年至2019年期间,史密斯及其同伙篡改了价值120万美元以上的1 200多张假钞单,并将其存入以其他名义开设的银行账户,在发现欺诈之前提取现金。 Between 2013 and 2019, Smith and his accomplices altered and deposited over 1,200 fake money orders worth more than $1.2 million into bank accounts under other names, withdrawing cash before the fraud was detected. Smith对两项银行欺诈指控认罪,也将支付432 000多美元的赔偿。 Smith, who pleaded guilty to two bank fraud charges, will also pay over $432,000 in restitution.