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08/02/2024
Aurora man charged in $700,000 mail theft and check fraud scheme
Cleveland.com
CLEVELAND, Ohio — An Aurora man was charged Wednesday in connection with a $700,000 check-forging scheme in which he used checks stolen from the U.S. mail.
Darmani Hawkins, 20, recruited mail carriers and others via social media to steal checks, forge them and cash the fake ones at real banks, according to court records.
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