A former New Jersey resident and three others have been indicted in a $53 million check fraud scheme, according to the United States Attorney’s Office for the Southern District of New York.
Michael Pena, 26, formerly of Woodbridge; Harrington Delahoz, 46, of the Bronx, New York; Joshua Gutierrez, 30, of New York, New York; and Jayson Dorsey, 28, of New York, New York, were all charged with conspiracy to commit bank fraud, wire fraud, and aggravated identity theft, officials said.
According to officials, Pena advertised stolen checks from the US Postal Service for sale on a messaging platform channel called ‘White House Vibez’ between April 2023 and October 2024…