Manhattan D.A. Unveils Major Check Fraud Indictment: A $1.2 Million Case Involving Bazooka Companies . 6 Questions
Summary: Manhattan District Attorney Alvin L. Bragg, Jr. has announced the indictment of KASHAWN WILLIAMS and five co-conspirators for their involvement in a sophisticated check fraud scheme that siphoned over $1.2 million from The Bazooka Companies, known for their iconic bubble gum. The indictment charges the defendants with multiple counts of conspiracy, money laundering, and…