snakeyes
Sr. Member
- Joined
- Jan 4, 2007
- Messages
- 495
- Reaction score
- 114
- Golden Thread
- 0
- Location
- Northen New Mexico
- Detector(s) used
- don't laugh viper trident/ E.Trac
- Primary Interest:
- Metal Detecting
- #1
Thread Owner
In a modern variation on old check-kiting scams, a Flint Mi,player used a simple checking card and repeated withdrawels at multiple Detroit and Las Vegas casinos
to run up more than $1.54 million
in fraudulent debt.Ronald Page, 56, was indicted after bumping into a Bank Of America coding error that temporarily allowed him unlimited withdrawals durning a 16-day period an August of 2009, with Page's unfettered gambling spree continuing into early 2010. By the time BOA officials turned off the account, $1.5 million was missing
before bringing charges 









