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Chase 'Trey' Griffin

Coverage of Chase 'Trey' Griffin in the Nexus archive.

Earliest in view: Jul 17 · 00:44 UTCMost recent: Jul 17 · 00:44 UTC
Co-mentioned in this coverage
Elizabeth Faberperson1Josephine Statonperson1JPMorgan Chaseorganization1Chase Bankorganization1U.S. attorney’s office in LAorganization1Instagramtopic1Wipe Down Crewtopic1
Recent coverage
  • CRIMEJul 17 · 00:44 UTCCOURTHOUSE NEWS
    Bank fraudster who recruited accomplices on Instagram gets 9 years

    A man who used Instagram to recruit accomplices for a bank fraud scheme involving stolen checks was sentenced to 9 years in prison and ordered to pay $307,000 in restitution. The scheme, which altered checks and deposited them into third-party accounts, generated $2.8 million in proceeds before being uncovered.

Chase 'Trey' Griffin · Dossier · The Nexus