Tagged: Hui Zhang

Quincy Man Facing Bank Fraud Charges

September 8th, 2023 | Hui Zhang

A Quincy man is facing charges in connection with a bank fraud scheme involving approximately 114 counterfeit checks. The U.S. Attorney’s Office says that 41-year-old Hui Zhang is accused of opening fraudulent bank accounts under false identities, depositing over $1 million worth of counterfeit checks, and then subsequently withdrawing hundreds of thousands of dollars in […]