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Group accused of impersonating Walmart execs, scamming $900K – He was charged with counterfeiting, wire fraud.
America and PNC Bank. The counterfeiting ring hit 300 Walmart stores in 30 states, defrauding the company out of almost $900,000. The counterfeiters.
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Group accused of impersonating Walmart execs, scamming $900K – He was charged with counterfeiting, wire fraud, money laundering and conspiracy.
with routing numbers tied to banks, including of Bank of America and PNC Bank. The counterfeiting ring hit.