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Rashon Abernathy, who was likewise convicted of using a Craigslist ad to rob a Navy service member, was sentenced to 50 years in prison. Seandell Jones and Shaquille Jordan were each sentenced to 25 years to life in jail.

PHILADELPHIA - David Brister, 56, of Philadelphia, was charged by indictment, unsealed today, in a counterfeit check plan that victimized lots of people throughout the United States, revealed United States Lawyer Zane David Memeger. Brister is charged with one count of conspiracy, five counts of mail fraud, 12 counts of wire scams, two counts of providing and sending counterfeit cash orders, and 4 counts of passing and uttering counterfeit checks.

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According to the indictment, Brister partnered with a minimum of one individual situated outside the United States to defraud Americans in a series of Internet-based plans. He supposedly duped the recipients of counterfeit checks and cash orders into transferring the products into their bank accounts and electrical wiring cash to him.

The instructions usually involved transferring the checks or cash orders into their own checking account, keeping a part as their "salary," carrying out some simple job, and sending out the rest of the cash to Brister by means of Western Union or Cash, Gram. Only after wiring the funds to Brister did the potential staff members discover that the checks and money orders they had actually deposited into their bank accounts were fake.

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com for the sale of merchandise, concur to purchase the marketed product, send out counterfeit checks or cash orders to the seller in excess of the list prices, and show that the difference was to be invested in a third-party shipment business. Brister's co-conspirator would determine Brister as the representative of the third-party shipment company and ask the seller to deposit the check or money order into his account, keep enough to cover both the prices and a little reward, and then wire the rest to Brister.