Defendant was arrested in 1982 and charged with participating in a fraudulent check-cashing scheme with Kenneth T. Pignone. The scheme was accomplished in the following manner. First, Pignone, using identification he had stolen, opened a checking account at a branch bank for a small sum (e.g., $25) and obtained so-called "starter checks". Pignone would then request that branch or another branch of the bank to certify one or more checks in a...
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