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Erath County grand jury indicts group accused of engaging in fraudulent check-cashing scheme.
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Erath County grand jury indicts group accused of engaging in fraudulent check-cashing scheme.
By SARA VANDEN BERGE An Erath County grand jury on Thursday indicted six individuals from Houston accused of traveling to Dublin to engage in a check-cashing scheme. Those indicted include Juan Jose Zuniga-Ornelas for forgery and engaging in organized criminal activity; Miguel Angel Romero for fraudulent use or possession of identifying information; Francisco Guzman-Ramos for fraudulent use or possession of identifying information; Daneri Gormen…
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