TALLAHASSEE, Fla. (WCTV) – A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over $900,000.
Martin Monroe is facing money laundering, use of personal identification information, aggravated white collar crime and conspiracy charges, per arrest papers.
According to arrest documents, Monroe was part of a check fraud scheme and was receiving photographs of checks payable to the Florida Department of Financial Services (DFS) between November 2022 and March 2023…