Fraudulent Check

Phaedra Parks’ Husband Apollo Nida Guilty Of Committing Check Fraud And Money Laundering

TMZ stated that after being found guilty of committing check fraud and money laundering, Apollo Nida, Phaedra Parks’ husband, has to pay the piper millions in restitution. According to a report, he stole money from different companies through bad checks and money laundering. The total amount of money he stole is almost $1.9 million. The…

Identity Thief Took More Than $2,000 In Fraudulent Checks Written At Flint Grocery Stores

FLINT,MI – Police report showed that an identity thief wrote more than $2,000 in bad checks to area grocery stores. Police was told by the woman that she lost her wallet last July in which she had her ID. She told that recently she started receiving notices from Krogers and Meijers showing that more than…