Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company.
The U.S. Attorney’s Office for the District of Oregon outlined the case against Cody James VanWinkle, 30, of Gresham, Kei-Jian Buckley, 32, of Beaverton and Bruce Edward Jones Jr., 30, of Eugene, reports KPTV.
Court documents say the defendants deposited the altered checks into an account for Pacific Swift Logistics, an LLC prosecutors describe as a front business they formed.
Authorities say the group also recruited others to withdraw or transfer the funds before banks could flag the deposits as fraudulent.
VanWinkle and Buckley appeared in court on September 29th of 2026, while Jones made his first appearance the week before.
All three pleaded not guilty to conspiracy to commit bank fraud, bank fraud and conspiracy to commit money laundering.
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 Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company. The U.S. Attorney’s Office for the District of Oregon outlined the case against Cody James VanWinkle, 30, of Gresham, Kei-Jian Buckley, 32, of Beaverton
The post Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm appeared first on The Daily Hodl. Banking, Scams, Hacks & Breaches, bank fraud, check Fraud, oregonÂ
This articles is written by : Nermeen Nabil Khear Abdelmalak
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