{"id":51668,"date":"2026-09-23T11:45:26","date_gmt":"2026-09-23T11:45:26","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=51668"},"modified":"2026-09-23T11:45:26","modified_gmt":"2026-09-23T11:45:26","slug":"california-residents-orchestrate-1000000-check-fraud-scheme-on-facebook","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=51668","title":{"rendered":"California Residents Orchestrate $1,000,000+ Check Fraud Scheme on Facebook"},"content":{"rendered":"

\"\"<\/p>\n

Stolen checks worth more than $1 million have been funneled through bank accounts in a year-long fraud scheme organized on Facebook.<\/p>\n

The U.S. Attorney\u2019s Office for the Eastern District of California says<\/a> five Fresno residents pleaded guilty to roles in the operation that sought about $1 million from banks.<\/p>\n

Zorian Temple, 25, entered his guilty plea on September 21st, 2026.<\/p>\n

Davonntae Barfield, 31, Zion Brewer, 40, and Nyric Hinton, 28, pleaded guilty on August 17th, 2026, and Harry Cooper Neal, 30, pleaded guilty on August 31st, 2026.<\/p>\n

Brewer worked for the U.S. Postal Service and stole checks from the mail between 2022 and 2023, and then handed them to the others.<\/p>\n

The group recruited account holders or used their own accounts to deposit the stolen checks and withdraw cash before banks halted many of the payments.<\/p>\n

Prosecutors say the defendants met and coordinated mainly through Facebook and Facebook Messenger.<\/p>\n

The checks\u2019 face value topped $1 million, but actual bank losses were a few hundred thousand dollars after most of the payments were detected and stopped.<\/p>\n

U.S. District Judge Jennifer L. Thurston is set to sentence Neal on November 30th, 2026, Barfield, Brewer and Hinton on December 7th, 2026, and Temple on January 11st, 2027.<\/p>\n

Each defendant faces up to 30 years in prison and a fine of up to $1,000,000.<\/p>\n

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The post California Residents Orchestrate $1,000,000+ Check Fraud Scheme on Facebook<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Stolen checks worth more than $1 million have been funneled through bank accounts in a year-long fraud scheme organized on Facebook. The U.S. Attorney\u2019s Office for the Eastern District of California says five Fresno residents pleaded guilty to roles in the operation that sought about $1 million from banks. Zorian Temple, 25, entered his guilty […]<\/p>\n","protected":false},"author":1,"featured_media":51669,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-51668","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nCalifornia Residents Orchestrate $1,000,000+ Check Fraud Scheme on Facebook - 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=51668\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"California Residents Orchestrate $1,000,000+ Check Fraud Scheme on Facebook - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"Stolen checks worth more than $1 million have been funneled through bank accounts in a year-long fraud scheme organized on Facebook. 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