{"id":8837,"date":"2022-01-07T21:23:22","date_gmt":"2022-01-07T21:23:22","guid":{"rendered":"http:\/\/ci0296b66cb000275d"},"modified":"2022-01-07T21:23:22","modified_gmt":"2022-01-07T21:23:22","slug":"man-steals-850000-from-walmart","status":"publish","type":"post","link":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/2022\/01\/07\/man-steals-850000-from-walmart\/","title":{"rendered":"MAN STEALS $850,000 FROM WALMART"},"content":{"rendered":"<p>Andre White, 35, gained $850,000 in a fraud scheme involving Walmarts in Charlotte, NC and the USA. Recently, Andre pled guilty to wire fraud and money laundering. Andre defrauded more than 300 Walmart stores.<\/p>\n<figure><img decoding=\"async\" src=\"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/wp-content\/uploads\/2025\/02\/walmart-img_0038.jpg\"><\/figure>\n<p>From 2013 to 2019, Andre organized and executed a counterfeit bank check and wire fraud scheme against 300 Walmart stores in 24 states, including stores located in Charlotte and various other parts of North Carolina.&nbsp; <\/p>\n<p>To perpetuate the fraud Andre  made counterfeit checks, which appeared as legitimate bank checks. He then cashed the checks at various Walmart stores. <\/p>\n<p>Andre obtained more than $850,000 in pre-paid debit cards, gift cards, Walmart shopping cards, and other merchandise. The defendant further laundered the illegal proceeds by purchasing pre-paid debit cards from other retail stores. <\/p>\n<p> In 2021 Andre was ordered to serve three years of supervised release and to pay $923,915 in restitution.  <\/p>\n","protected":false},"excerpt":{"rendered":"<p>He saved money and lived better in an extensive scheme that defrauded Walmart of $850,000<\/p>\n","protected":false},"author":1,"featured_media":8838,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[28,375,667,300,120,35,184,591,70,81,364,256,37,369,517],"class_list":["post-8837","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cash","tag-grocery-store","tag-identity-theft","tag-luxury","tag-mall","tag-money","tag-news","tag-retail","tag-rich","tag-rich-people","tag-shopping","tag-steal","tag-strip-mall","tag-theft","tag-walmart"],"_links":{"self":[{"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/8837","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=8837"}],"version-history":[{"count":0,"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/8837\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/8838"}],"wp:attachment":[{"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=8837"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=8837"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tender-hodgkin.62-151-180-206.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=8837"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}