NEWS: New York Scammer Charged

/NEWS: New York Scammer Charged

NEWS: New York Scammer Charged

NEWS: Charged

New York rapper is the latest to be charged for ‘card cracking’ scheme

The was indicted in Manhattan court this week for her role in a scheme in which she allegedly recruited people on social media to let fraudsters deposit $50,000 in counterfeit checks into their bank accounts.

The 22-year-old musician, whose birth name is , allegedly worked with Gabriel Molina, an Upper West Side apartment building concierge who took surreptitious photos of tenant rent checks to grab information to create the bogus checks. Others, including someone identified only as “JD Glasses,” are accused of meeting with recruited participants to pick up their ATM cards, deposit the forged checks into their accounts and withdraw the funds. The scheme allegedly netted the defendants $62,000.

 
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