Alabama | Birmingham musician charged for role as co-conspirator in stolen checks scheme

"...According to a nine-count indictment, Daylin R. Banks ... allegedly used a Telegram channel called “Glass House Records” to sell stolen or fraudulent checks between August 2022 and July 2023. According to court records, Banks obtained stolen checks from the U.S.P.S. and marketed a portion of them on the channel. Additionally, he worked with Odiot and others to alter, duplicate or forge other stolen checks and deposit them into accounts controlled by the group."   
Source: www.cbs42.com

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