Three Charged in Alleged Scheme Involving Stolen Checks Worth Over $8.1 Million
Federal prosecutors allege the trio illegally obtained and possessed stolen checks, including more than 50 U.S. Treasury checks. The case remains undecided.
2 reports on this incident · first at Aug 28, 2026, 6:50 p.m. ET
Earlier reports
Aug 28, 2026, 6:50 p.m. ETFirst report
Three Charged in Alleged Scheme Involving Stolen Checks Worth Over $8.1 Million
Three individuals have been charged in a criminal case alleging they illegally obtained and possessed stolen checks worth more than $8.1 million, according to the Federal Fiscalía, as reported by Telemundo 52. The charges include allegations involving more than 50 U.S. Treasury checks.
The case is at the charging stage in district court, and the allegations have not been proven. The defendants are presumed innocent until proven guilty.
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Revision history
- Version 128 Aug 2026, 22:53current
First published.
- Version 128 Aug 2026, 22:50current
First published.
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