NY-AG v. Kevin Singleton-Lee

Kevin Singleton-Lee allegedly participated in a multi-county check kiting scheme. According to NY-AG, Singleton-Lee and his co-conspirators issued over $175,000 in fraudulent checks and used social media to recruit financially vulnerable individuals to cash fake checks. The defendants targeted over a dozen different branches of local credit unions and banks throughout Central New York and the Capital Region, and recruited over 50 account holders to assist in their check-kiting scheme.

Summary generated from official New York Attorney General press release