Elderly Victim’s $803,000 Lost in Check Fraud Scheme
A Miami man faces a long prison sentence for a massive check fraud scheme targeting an elderly victim. The Scheme Michel Duarte Suarez, a Cuban national, pleaded guilty to stealing roughly $803,000 from an 82-year-old’s bank account. The crime spanned four months. Suarez, while living in Panama, forged checks mimicking the victim’s signature. He then…
