Tag: Nazaly Mason Smith
Nazaly Mason Smith, Check Fraud, New York 2026
⏱ 2 min read Nazaly Mason Smith, a 33-year-old New York man, has pleaded guilty to leading a multi-state check fraud scheme that caused over $1.5 million in losses. The scheme, which involved providing subordinates with fake identification documents and stolen personal identifiable information, was carried out across multiple states. Smith, who was originally from…
