BALTIMORE, MDвЂ”Brian I. Satisky, years 56, of Pikesville, Maryland, pleaded today that is guilty bank fraudulence regarding the a check kiting scheme for which their check cashing solution company received cash on inflated balances from the company reports.
The plea that is guilty established by united states of america Attorney for the region of Maryland pole J. Rosenstein and certain Agent in control Richard A. McFeely associated with the government Bureau of research.
In accordance with SatiskyвЂ™s plea contract, Brian Satisky and their cousin Alec owned and run Colleen, Inc., which their moms and dads started being a grouped household shoe shop within the Hollingswood Shopping Center. The footwear store became their additional company and their biggest company became A&B always check Cashing, a funds service business working from 21 stores into the Baltimore metropolitan region. For a cost, A&B Check Cashing: cashed checks; offered cash instructions, transportation passes, prepaid phone and calling card products and lottery tickets; transferred money; and offered bill payer service for Verizon and BGE. Read more