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Miami Man Drains $14,000,000 From Thousands of Victims in Check Fraud Scheme

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A 69-year-old Florida man has pleaded guilty to stealing money from thousands of people and businesses by using fraudulent checks to make unauthorized withdrawals from their bank accounts. Eri Guzman Ortiz, formerly of Miami-Dade County, ad…

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Miami Man Drains $14,000,000 From Thousands of Victims in Check Fraud Scheme
The Daily Hodl 1h ago

Miami Man Drains $14,000,000 From Thousands of Victims in Check Fraud Scheme

A 69-year-old Florida man has pleaded guilty to stealing money from thousands of people and businesses by using fraudulent checks to make unauthorized withdrawals from their bank accounts. Eri Guzman Ortiz, formerly of Miami-Dade County, ad…