Bank Fraud
The Freemen were known to produce their own very realistic counterfeit checks and money orders, sometimes ordering items and deliberately overpaying so they could demand refunds. The president of one bank reported that over an 18 month period his bank received two to five complaints a week about Freemen checks. In 1995 members wrote a fraudulent check to try to purchase 1.4 million dollars' worth of firearms, ammunition, and bulletproof vests.
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Famous quotes containing the words bank and/or fraud:
“A man’s labour is not only his capital but his life. When it passes it returns never more. To utilise it, to prevent its wasteful squandering, to enable the poor man to bank it up for use hereafter, this surely is one of the most urgent tasks before civilisation.”
—William Booth (1829–1912)
“The disfranchisement of a single legal elector by fraud or intimidation is a crime too grave to be regarded lightly.”
—Benjamin Harrison (1833–1901)