Dennis Magnotta, 69 of Mount Vernon in New York, is accused of fraudulent activity at several Michigan financial institutions While attempting to cash a forged check at a business in Holly ...
Police say Dennis R. Magnotta of Mount Vernon, N.Y., stopped by a bank in Holly last Friday and tried to exchange a forged check for cash. Staff at the bank recognized Magnotta from a fraud alert ...
Dennis Magnotta, 69 of Mount Vernon in New York, is accused of fraudulent activity at several Michigan financial institutions While attempting to cash a forged check at a business in Holly, staff were ...