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03/05/2025
Henrico man sentenced to nearly 4 years for fraudulent check scheme
ABC News 8
HENRICO COUNTY, Va. (WRIC) — A 31-year-old Henrico man was sentenced to three years and 10 months in prison for conspiracy to commit bank fraud.
According to court documents, from June 2018 to April 2020, Deonte Trent engaged in a scheme called “card-cracking.”
Trent reportedly offered money to the tellers at a Wells Fargo bank, and in exchange, they would secretly provide him with names, addresses, bank account numbers, and social security numbers of existing customers.
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