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Frank O'Laughlin

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    • yahoo.com
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    QuincyManIPAddressPrisonSentenceHuiZhangExtensiveInvestigationBradfordStreetCashWithdrawalsDevelopingStoryUSAttorneysOfficeEvidenceATMSFederalInvestigatorsRAIDSupervisedReleaseTattooBankFraudArrestedUpdatesCounterfeitChecksCustodyFBIAgentsFraudulentBankAccountsFineWorcesterFederalCourtArraignedFalseIdentitiesSurveillanceFootageBankFraudScheme
    • Quincy man arrested in $1M bank fraud scheme involving more than 100 counterfeit checks, feds says
      7 Sep 2023—yahoo.com
      A Quincy man was arrested Thursday morning on charges in connection with a bank fraud scheme involving more than 100 counterfeit checks totaling over $1 million, federal investigators said. Hui Zhang, 41, was slated to be arraigned Thursday afternoon in federal court in Worcester on a single charge of bank fraud, according to the United States Attorney’s Office for Massachusetts. Zhang was taken into custody after an extensive investigation culminated with FBI agents raiding his home. Video...