​ Florida Man Charged In $750K ATM Fraud Scheme
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Florida Man Charged In Alleged $750K ATM Fraud Scheme In Massachusetts And Rhode Island

Authorities say fake cards were used at ATMs in two states

Baller Alert Staff by Baller Alert Staff
May 26, 2019
in News
Reading Time: 1 min read

Authorities in Massachusetts say a Florida man used fake credit cards to take close to $750,000 from ATMs in Massachusetts and Rhode Island.

According to Boston.com, 26 year old Dean of Miami was arrested on Thursday after police were told that a man suspected of using fake cards at ATMs in the area had been spotted at a local bank. Officials said he was taken into custody without incident.

Federal and local authorities involved in the investigation reportedly seized about $66,000 from his car and hotel room.

Dean is scheduled to be arraigned on Friday in Taunton District Court on two counts of larceny over $1,200 and credit card fraud charges. Police say more charges could follow as the investigation continues. The charges are allegations, and he is presumed innocent unless proven guilty in court.

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