{"id":51073,"date":"2026-09-14T19:48:46","date_gmt":"2026-09-14T19:48:46","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=51073"},"modified":"2026-09-14T19:48:46","modified_gmt":"2026-09-14T19:48:46","slug":"pennsylvania-supplier-loses-50232-after-woman-allegedly-intercepts-alters-and-cashes-mailed-check","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=51073","title":{"rendered":"Pennsylvania Supplier Loses $50,232 After Woman Allegedly Intercepts, Alters and Cashes Mailed Check"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"600\" src=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/07\/bridgewater-dollar-bank.jpg?resize=1024,600\" class=\"webfeedsFeaturedVisual wp-post-image\" alt=\"\" \/><\/p>\n<p>A Pennsylvania parts supplier has lost more than $50,000 after a mailed payment was intercepted, altered and cashed in Nevada.<\/p>\n<p>The $50,232 check from American Hardware was meant for a Georgia supplier but later showed a new payee and was cashed in Las Vegas, <a href=\"https:\/\/www.observer-reporter.com\/news\/local-news\/2026\/sep\/11\/washington-business-loses-50000-in-check-washing-scheme\/\" rel=\"noopener\" target=\"_blank\">reports<\/a> the Observer-Reporter.<\/p>\n<p>Court papers say Cassandra A. Medina, 33, faces felony charges including identity theft and using an access device without authorization after the payee line was changed from Jones Stephens Corporation to her name.<\/p>\n<p>Investigators say she made multiple wire transfers after cashing the check, and no other people have been charged so far.<\/p>\n<p>Kevin Blum, vice president of sales at American Hardware, says insurance paid only $15,000 before dropping the company, and the loss has strained purchasing and payroll.<\/p>\n<p><em>\u201cIt really hurt our business\u2026 It takes a toll on our purchasing (ability). Something like that is a big hit. I\u2019m scraping for payroll. It hurts all the way around.\u201d<\/em><\/p>\n<p>An earlier try this year changed a $35 check to $3,500, but the firm\u2019s accountant caught it and canceled the item in time.<\/p>\n<p>The company has since switched to electronic bank transfers for supplier payments despite the higher cost.<\/p>\n<p><em><span>Follow us on <a href=\"https:\/\/x.com\/TheDailyHodl\" target=\"_blank\" rel=\"noopener\">X<\/a>, <a href=\"https:\/\/www.facebook.com\/thedailyhodl\/\" target=\"_blank\" rel=\"noopener\">Facebook<\/a> and <a href=\"https:\/\/t.me\/thedailyhodl\" target=\"_blank\" rel=\"noopener\">Telegram<\/a><\/span><\/em><br \/>\n<br \/>\n<em><span>Don&#8217;t Miss a Beat \u2013 <a href=\"https:\/\/dailyhodl.com\/join-the-daily-hodl-email-list\/\" target=\"_blank\" rel=\"noopener\">Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em><br \/>\n<\/p>\n<div class=\"hideinamp\">\n<div class=\"dianomi_context\" data-dianomi-context-id=\"736\"><\/div>\n<p>&amp;nbsp<\/p>\n<h6>Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n<p><span><em>Generated Image: Midjourney<\/em><\/span><\/p>\n<p>The post <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/2026\/09\/14\/pennsylvania-supplier-loses-50232-after-woman-allegedly-intercepts-alters-and-cashes-mailed-check\/\">Pennsylvania Supplier Loses $50,232 After Woman Allegedly Intercepts, Alters and Cashes Mailed Check<\/a> appeared first on <a rel=\"nofollow\" href=\"https:\/\/dailyhodl.com\/\">The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>A Pennsylvania parts supplier has lost more than $50,000 after a mailed payment was intercepted, altered and cashed in Nevada. The $50,232 check from American Hardware was meant for a Georgia supplier but later showed a new payee and was cashed in Las Vegas, reports the Observer-Reporter. Court papers say Cassandra A. Medina, 33, faces [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51074,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-51073","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pennsylvania Supplier Loses $50,232 After Woman Allegedly Intercepts, Alters and Cashes Mailed Check - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=51073\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pennsylvania Supplier Loses $50,232 After Woman Allegedly Intercepts, Alters and Cashes Mailed Check - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"A Pennsylvania parts supplier has lost more than $50,000 after a mailed payment was intercepted, altered and cashed in Nevada. The $50,232 check from American Hardware was meant for a Georgia supplier but later showed a new payee and was cashed in Las Vegas, reports the Observer-Reporter. Court papers say Cassandra A. 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