Man Sentenced For Fake Money Orders

AMARILLO, Texas – A federal judge has sentenced a local man to five years in prison after he pleaded guilty to passing more than $12,000 in fake U.S. Postal Service money orders at Borger FCU, Pantex FCU, Amarillo National Bank and a Wells Fargo bank branch in Borger.

Processing Content

Michael Hughes, 46, was sentenced on a charge of passing counterfeit postal service money orders and ordered to pay $12,158 in restitution to the four institutions.

Last year, authorities seized $687,837 in counterfeit postal money orders at an undisclosed residence shared by Hughes and Dominga Hernandez, who was indicted in the case. Last year, federal authorities dismissed charges against Hernandez.

 


For reprint and licensing requests for this article, click here.
MORE FROM AMERICAN BANKER
Load More