News

One South Florida check casher pleaded guilty Tuesday to falsifying transaction reports, while two other individuals in a separate case were sentenced to prison for similar crimes, according to court documents and releases from the U.S. Justice Department. The owner of a Palm Beach County money services business (MSB), Munther Duaybes, faces up to10 years in prison and a $500,000 fine for falsifying dozens of customer transaction reports, according to a plea agreement filed Tuesday. Duaybes, who owns Mark's Check Cashing Store, falsified 45 customer transaction reports (CTRs) involving more than $100,000 in transactions between April and December 2008, according...