Oregon trio stole checks and created fake logistics company to conceal fraud, prosecutors say
Three Oregon men were indicted by a federal grand jury for allegedly stealing checks and creating a fake logistics company to conceal fraud. The suspects include individuals from Gresham and Beaverton.
PORTLAND, Ore. (KOIN) — Three Oregon men accused of stealing checks and altering the pay-to line as well as the amount have been indicted by a federal grand jury in Portland. Cody James VanWinkle of Gresham, 30, also known as "COUNTUPCODY," and Kei-Jian Buckley of Beaverton, 32, both made their first appearance in court on [...]
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