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“The quantity of the brand new U.S. Treasury checks fraudulently deposited for the Muchimba’s individuals bank accounts was just over step 1.six million,” prosecutors added. “Muchimba made use of the continues of your own taken checks to pay for an excellent luxurious lifestyle you to provided worldwide traveling, stays from the deluxe lodging, and you may sales during the gentlemen’s nightclubs.” If at all possible, prompt your customers to shop for checks with security features such watermarks and/or defense posts. Give positive shell out to industrial members and teach them about the great things about this method.