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Complete Story
12/27/2024
Man with connections to fraud ring operating around Michigan busted in Oakland County
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The Brief
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Dennis Magnotta, 69 of Mount Vernon in New York, is accused of fraudulent activity at several Michigan financial institutions
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While attempting to cash a forged check at a business in Holly, staff were notified of a fraudulent alert and called police
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While under arrest, police found a fraudulent driver's license, a forged check, and connections to a fraud ring operating in Michigan and other states
HOLLY, Mich. (FOX 2) - A New York man with an extensive criminal history and suspected of stealing money from financial institutions around Michigan was caught in the act in Oakland County, leading to his arrest.
The 69-year-old man from Mount Vernon, identified as Dennis Magnotta, tried cashing a forged and fraudulent check at a bank in Holly on Dec. 20.
During his attempt, staff at the building received an alert memo of potentially fraudulent activity taking place, leading to them calling police.
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