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Man sentenced to 60 months for running fake holiday charity, stealing nearly $200K

A Maryland man was sentenced to 60 months in prison for creating fake charities, soliciting donations and then stealing the identities of donors he tricked into giving funds.

United statesJames trankleStephen sibertParalyzed veterans fundChildren leukemia of america fundNational breast cancer awareness fundBreast cancer awareness fundAmerica fundJames trankleBank accountParalyzed veterans fundFake charitiesBank fraudStephen sibert

Man sentenced to 60 months for running fake holiday charity, stealing nearly $200K

A Maryland man was sentenced to 60 months in prison for creating fake charities, soliciting donations and then stealing the identities of donors he tricked into giving funds.

United statesJames trankleStephen sibertNational breast cancer awareness fundChildren leukemia of america fundParalyzed veterans fundBreast cancer awareness fundAmerica fundCrime publicsafety

Season s fleecing: Beware of fake holiday charities

With Christmas, Hanukkah, and Kwanzaa nearing, the Federal Bureau of Investigation is warning about charity fraud.

United statesJames trankleStephen sibertDc department of consumerChildren leukemia of america fundNational breast center awareness fundRegulatory affairsFederal bureau of investigationParalyzed veterans fundBureau of investigationFederal bureauFederal trade commissionDonating safelyAmerica fundUnited states attorney

Personal Finance Daily: Cunning con artist convicted in phony-check scheme involving made-up charities and the worrying trend of Americans not paying off…

James Trankle created fake charities for veterans and cancer prevention, pocketed the donations and then crafted fake checks to steal more. Read More ‘I see…

United statesJames trankleReaking news

Financial Crime: Catch me if you can: cunning con artist convicted in phony check forgery scheme involving made-up charities

In a story straight out of the film “Catch Me If You Can,” a crafty con artist has been convicted of creating a network of charities, pocketing the…

James trankleReaking news

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