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PHILADELPHIA - David Brister, 56, of Philadelphia, was charged by indictment, unsealed today, in a counterfeit check plan that victimized dozens of people throughout the United States, announced United States Attorney Zane David Memeger. Brister is charged with one count of conspiracy, 5 counts of mail fraud, 12 counts of wire scams, two counts of presenting and transferring counterfeit money orders, and 4 counts of passing and saying counterfeit checks.

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According to the indictment, Brister teamed up with a minimum of one individual situated outside the United States to defraud Americans in a series of Internet-based plans. He presumably duped the receivers of counterfeit checks and money orders into depositing the products into their bank accounts and wiring cash to him.

The guidelines normally involved transferring the checks or cash orders into their own savings account, keeping a part as their "salary," carrying out some simple task, and sending out the remainder of the cash to Brister by means of Western Union or Cash, Gram. Only after circuitry the funds to Brister did the potential staff members learn that the checks and cash orders they had actually transferred into their bank accounts were fake.

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com for the sale of product, accept buy the marketed item, send fake checks or money orders to the seller in excess of the prices, and indicate that the difference was to be spent on a third-party shipment company. Brister's co-conspirator would identify Brister as the agent of the third-party delivery business and ask the seller to deposit the check or cash order into his account, keep enough to cover both the list prices and a little perk, and after that wire the rest to Brister.