U.S. Department of Justice
United States Attorney’s Office
Northern District of Texas
RE: United States v. Defendant(s) Cxxxxxx Nxxxxx Hardaway
This notice provides information about the above-referenced criminal case.
A trial is scheduled on December 3, 2007, 09:00 AM…..
That’s what I’m talking about! All that fraud paperwork is paying off so far. Turns out there were 6-8 people involved in this check stealing/fraud ring. And multiple FDIC financial institutions. Most of the other defendants changed their plea to guilty after a trial date was set and have sentencing hearings scheduled. Will be interesting to see what happens with this one. All I know is this is the girl my stolen check was made out to and who cashed it, and I wasn’t the only “victim.” Can you say multiple felony charges?!
- Conspiracy to commit offense or to defraud US (1)
- Bank fraud (5)
- Theft or receipt of stolen mail (2)
I know who I’m rooting for!