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Counterfeit Check Scheme Reportedly Run by San Diego Street Gang

May 15, 2009  | 

Having a street gang behind a conspiracy that caused a credit union to lose $500,000 could be a first in California history.

State and federal law enforcement officials made that announcement yesterday morning with the arrests of 40 people in the check-cashing scheme, including some active members of the military. Twenty more people are being sought.

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Tags: San Diego PD, Crime Trends, Surveillance Operations, Gang Intelligence, Counterfeiting


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