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Probe into bogus cashier’s checks leads to arrests

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A fraud investigation that began in December when a package bound from Nigeria to Schenectady was intercepted has now expanded, according to documents filed in federal court. The package bound for Schenectady— which was filled with bogus cashier’s checks — ultimately led investigators to New York City and New Jersey, with three people arrested there. They are accused of distributing fake cashier’s checks and using stolen credit card information from at least 25 people. Two ...


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