Justice Dept.: Nevada Man Pleads Guilty in Multimillion-Dollar Fraudulent Check Scheme
April 22, 2023
April 22, 2023
WASHINGTON, April 22 -- The U.S. Department of Justice issued the following news release on April 21, 2023:
A Nevada man pleaded guilty today to using fraudulent checks to steal money from victims' bank accounts.
According to court documents, Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products . . .
A Nevada man pleaded guilty today to using fraudulent checks to steal money from victims' bank accounts.
According to court documents, Michael Zeto, 77, of Las Vegas, partnered with foreign telemarketers, who provided Zeto with the names, bank account numbers, and other personal information for American consumers. Many of these consumers had purchased no products . . .