{"id":52263,"date":"2026-09-30T18:27:19","date_gmt":"2026-09-30T18:27:19","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=52263"},"modified":"2026-09-30T18:27:19","modified_gmt":"2026-09-30T18:27:19","slug":"oregon-men-accused-of-altering-stolen-checks-routing-cash-through-sham-logistics-firm","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=52263","title":{"rendered":"Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm"},"content":{"rendered":"

\"\"<\/p>\n

Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company.<\/p>\n

The U.S. Attorney\u2019s Office for the District of Oregon outlined the case against Cody James VanWinkle, 30, of Gresham, Kei-Jian Buckley, 32, of Beaverton and Bruce Edward Jones Jr., 30, of Eugene, reports<\/a> KPTV.<\/p>\n

Court documents say the defendants deposited the altered checks into an account for Pacific Swift Logistics, an LLC prosecutors describe as a front business they formed.<\/p>\n

Authorities say the group also recruited others to withdraw or transfer the funds before banks could flag the deposits as fraudulent.<\/p>\n

VanWinkle and Buckley appeared in court on September 29th of 2026, while Jones made his first appearance the week before.<\/p>\n

All three pleaded not guilty to conspiracy to commit bank fraud, bank fraud and conspiracy to commit money laundering.<\/p>\n

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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

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The post Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company. The U.S. Attorney\u2019s Office for the District of Oregon outlined the case against Cody James VanWinkle, 30, of Gresham, Kei-Jian Buckley, 32, of Beaverton […]<\/p>\n","protected":false},"author":1,"featured_media":52264,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-52263","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nOregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm - 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=52263\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company. 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