http://bit.ly/1zfNXza A group of 25 people in Minnesota allegedly engaged in a conspiracy to cash counterfeit checks using bank information taken from Instagram photos with the hashtag #myfirstpaycheck, among other methods, federal prosecutors said. From at least November 2007 through September 11, 2013, the group of alleged counterfeit check manufacturers, recruiters, check runners, and bank insiders - all called the Sienemah Gaye Organization - participated in the conspiracy “using fraudulently obtained and otherwise compromised account information, manufactured counterfeit checks with blank check stock and check-printing software, which they distributed to other members of a bank fraud conspiracy to cash at dozens of different banks and other financial institutions,” according to the indictment and court filings. http://bit.ly/1G5cxaz
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