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05/21/2025
Man Faces Multiple Charges in Alleged $350,000 Check Kiting Scam Targeting US Banks
The Daily Hodl
A 42-year-old man from Connecticut has been taken into custody for his alleged role in a check fraud ring that stole hundreds of thousands of dollars from US banks.
In a website post, the Connecticut State Police say they’ve arrested and charged Eric J. Christian with violating the Corrupt Organizations & Racketeering Act, conspiracy to commit first-degree larceny, fraudulent use of an ATM, illegal possession of a personal identification information device, issuing a bad check between $500-$1,000, conspiracy to commit third-degree identity theft and third-degree forgery.
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