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  • More bogus checks found on suspect's computer, feds say

    08/05/2002 11:20:50 AM PDT · by The Energizer · 13 replies · 246+ views
    Associated Press | August 5, 2002 | Mary Sell
    More bogus checks found on suspect's computer, feds say By MARY SELL= Associated Press Writer= DETROIT (AP) Authorities discovered copies of additional fraudulent checks on a computer seized from the home of a man already charged with smuggling phony checks into the United States on a flight from Indonesia, Assistant U.S. Attorney Eric Straus said Monday. Agents last month searched the Dearborn home of Omar Shishani, who was arrested July 17 at Detroit Metropolitan Airport after authorities say he brought $12 million in bogus cashiers checks into the United States. Shishani was indicted last month on charges of possession of...