Arizona Man Tries To Use Counterfeit Check to Buy Real Estate

Frank Anteri, 44, of Anthem and Peoria, Arizona, and the president of defunct WC Contractors, Inc., have been indicted on 34 counts of bank fraud, mail fraud and the making and possession of counterfeit securities. The indictment alleges that Anteri attempted to negotiate over $5,000,000 in counterfeit official bank checks and counterfeit company checks. Anteri used the counterfeit checks in attempts to purchase real estate [in Anthem, Arizona - … Read More...