FBI breaks up alleged check forging ring at Grand America Hotel
SALT LAKE CITY — Three people allegedly involved in a check forging ring being run from a room at the Grand America Hotel were indicted Thursday in federal court.
The trio cashed at least 40 counterfeit checks totaling $41,000 at several Zions Bank locations over the past several months, according to a complaint in U.S. District Court. The checks were drawn on the accounts of eight businesses, including Central Utah Counseling Center and Willow Creek Country Club.
A confidential informant told FBI agents the three used computers, scanners and printers in the hotel room to make fake checks and identification, according to court documents.
Theresa Ann Coggins, Dusty Lynn Craven and Sky Lee Bodily are charged with 28 counts of bank fraud and aiding and abetting. Bodily also faces two counts of aggravated identity theft.
Cravens told authorities Coggins masterminded the operation, created the fake checks and sent runners out to cash them, according to the complaint. She allegedly received half of each cashed check.
- BYU student parlays app idea into a life-changer
- Utah Attorney General's office moves to...
- Parents of teen who died in overdose hope...
- Gov. Herbert stepping up pressure on GOP to...
- PacSun pulls T-shirt from shelves after...
- Lindsey Stirling reflects on global audience,...
- 2 critically injured, 1 seriously injured,...
- Gov. Herbert stepping up pressure on... 38
- Lindsey Stirling reflects on global... 22
- 3 veteran officers preparing sex... 22
- Conservative group yanks TV ads... 17
- Mayor responds to pending harassment... 13
- Parents of teen who died in overdose... 13
- Sen. Mike Lee pushing for vote on USA... 9
- BYU student parlays app idea into a... 8