Evelio Suarez ran a trio of stores that cashed at least $500 million in fraudulent checks, feds say. He is fighting charges of conspiring to commit money laundering, bribing a bank employee and tampering with a federal grand jury witness.
Evelio Suarez ran a trio of stores that cashed at least $500 million in fraudulent checks, feds say. He is fighting charges of conspiring to commit money laundering, bribing a bank employee and tampering with a federal grand jury witness.