Road Builder Implements Positive Pay, Curbs Check Fraud
Road Builder Implements Positive Pay, Curbs Check Fraud
3 Pages1 Sully-Miller Contracting Company is completing a huge road building and paving job at Pier 400, an expansive new 343-acre freight terminal in L.A. Harbor. Visible across the harbor is Terminal Island Federal Penitentiary, home for those convicted of check fraud and other crimes. Weeks earlier, over $100,000 dollars in fraudulent checks were submitted for payment to Sully-Miller's bank account by what law enfor
