PROVIDENCE – A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally …
Tag:
Bank Fraud
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SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment today against Carlos Aranda, 40, and Daniel Hunt, 37, both of Sacramento, charging them with conspiracy, bank fraud, and …