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Charged With Cashing Fake Checks From Nashville to Hyannis 6 Indicted In SDNY

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, March 14 – Rory Jackson and five others have been indicted for bank fraud, cashing fake checks. 

   On March 12, U.S. District Court for the Southern District of New York Judge Paul G. Gardephe held a proceeding. Inner City Press covered it.  

According to the complaint the checks were cashed in Port Chester, New York, Hyannis, Massachusetts, Nashville, Charlotte and Manhattan, among other places.

It describes extensive telephone evidence.

  Judge Gardephe set the next conference for June 23.

The case is US v. Jackson et al., 21-cr-145 (Gardephe) 

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