Man pleads guilty in counterfeit check bank fraud scheme
WATERBURY, Conn. (AP) — A Connecticut man who police say participated in a counterfeit check bank fraud ring has pleaded guilty.
Republican American reports 24-year-old Jonell Bonilla, of Waterbury, pleaded guilty Wednesday to his part in a fraud scheme that included obtaining personal information to withdraw thousands of dollars.
The ring allegedly approached people on Facebook and offered to pay them in exchange for their personal banking information, which the ring used to access their
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