KANSAS CITY, Mo. (KCTV) – Four people are charged in a federal indictment accusing them of altering corporate vendor checks and laundering the money.
Prosecutors say Christian Hill of Kansas City, Cory Sims Jr., Dondre Daniels and Makhia Duncan stole checks, changed the payee names and deposited them into accounts they controlled.
Hill allegedly laundered more than $45,000; Duncan more than $34,000…