293: Tim Gallagher – Fatal Fake Check Fraud
7/26/2023
Copy link to Clipboard

293: Tim Gallagher – Fatal Fake Check Fraud

Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus personal checks, causing hundreds of thousands of d...

More details
Bullhorn
(519)

Get Started

Download the App