Two Charged in Check Fraud Scheme
One suspect opened a checking account in Willow Grove; suspects face felony forgery charges.
A Philadelphia-area man and woman are facing charges this month after police say they passed fraudulent checks and made withdrawals at more than half a dozen banks in Montgomery and Bucks counties. Plymouth Police have charged both Dae Woo, 55, of Harleysville, and Young Miller, 57, of Philadelphia, with 26 criminal counts that include felony forgery and theft by deception. In an affidavit of probable cause, police say they were first approached by a TD Bank corporate investigator, who had uncovered the alleged scheme, in late November. The investigator told police that he had been monitoring suspicious activity dating back to July 2012, when Woo allegedly opened a bank account in Willow Grove. Although the affidavit does not explain how…
