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Lawsuit accuses Rochester restauranteur Katherine Mott of $18.9M check-kiting scheme
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La estafa que compraba miedo social Check Kiting: depositaba cheques sin fondos y retiró 70.000 dólares antes de que el banco se diera cuenta. Con ese dinero robado compraba su "armadura". Daba propinas de 100 dólares por todo. El conserje no pregunta por qué tu tarjeta fue rechazada ayer si hoy le diste 100 dólares de propina. Mira el documental completo aquí: 👇 https://youtu.be/QkXvc_YmQxI #TrueCrime #PsicologíaOscura #AnnaSorokin #CheckKiting #FraudeFinanciero #Parati #FYP #KoK | King of Kni
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COURTS: Lake City Bank off the hook for $73 million in man’s fraud scheme
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