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Simi Valley Police Spearhead Investigation Into Man They Say Was Behind Multi-Million Dollar Check Fraud Operation

Posted on Thursday, January 24, 2013 4:20pm

Simi Valley Display Counterfeit American Express Checks, Printing Gear Seized In Fradulent Check Operation

Simi Vallery Police say they’ve caught a man who may have created as many as eight million dollars worth of fraudulent American Express Travelers Cheques.

KCLU’s Lance Orozco has the story.

Click on link to listen to/download story: Travelers Cheques Fraud Operation

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