Eric Salvant, 35岁,被判处近3年监禁,因为他在23 600美元的支票欺诈阴谋中使用偷盗和篡改支票。
Eric Salvant, 35, sentenced to nearly 3 years in prison for his role in a $23,600 check fraud scheme using stolen and altered checks.
Eric Lamont Salvant, 35岁,来自Snow Hill, 因在2023年9月至11月的支票欺诈计划中扮演的角色,被判处近三年的联邦徒刑。
Eric Lamont Salvant, 35, of Snow Hill, was sentenced to nearly three years in federal prison for his role in a check fraud scheme that ran from September to November 2023.
他与另外两人合谋从邮箱偷取支票,使用软件更改支票,并将伪造支票存入货币骡子持有的账户后,对密谋实施银行欺诈和两项银行欺诈表示认罪。
He pleaded guilty to conspiracy to commit bank fraud and two counts of bank fraud after conspiring with two others to steal checks from mailboxes, alter them using software, and deposit counterfeit checks into accounts held by money mules.
这个计划涉及总共约23 600美元的欺诈性存款,当一名沙洛特银行出纳员在一张假支票上贴上标签时,这个计划崩溃了。
The scheme, which involved fraudulent deposits totaling about $23,600, collapsed when a Shallotte bank teller flagged a fake check.
当局在嫌疑人被捕期间,在车辆中发现50多张被盗或伪造的支票和30多张借记卡。
Authorities found over 50 stolen or counterfeit checks and more than 30 debit cards in a vehicle during the suspects’ arrest.
美国律师Ellis Boyle强调,尽管金融技术有所进步,但支票欺诈仍然是一个持续存在的威胁。
U.S. Attorney Ellis Boyle highlighted that check fraud remains a persistent threat despite advances in financial technology.