Forged Checks On Dark Web Now Pleads
Guilty And Signs To Pay Back $86000
Russell Lee, Patreon
UK - Honduras
Nov 19 – Tiquan Reese was
charged with selling forged
checks and more on the dark
On November 19,
U.S. District Court for the
Southern District of New York
Judge Ronnie Abrams held a
change of plea proceeding.
Inner City Press covered
Reese was known as AlphaCVV
and charged $66 to $68 per
forged check. He has agreed to
Defender, who co-signed the
Consent Order of Forfeiture,
said she is going on leave in
March 2021 but wants to be the
Defender at the sentencing.
So it is set for
March 5 at 10:30 am.
The case is US v.
Reese et al., 19-cr-904
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