John J. McClarin
Bad Check Writer - STOCKS
- 09-05-2001
- 4
This gentleman a.K.A. John J. McClarin, Jr. Opens brokerage accounts and funds them with closed account checks from other brokerage firms and banks. He did this for an entire year, and was shifty enough to keep everyone fooled.
Company: John J. McClarin
Country: United States Minor Outlying Islands
State: Georgia