Traverse City Record-Eagle

Region

March 31, 2011

Local case linked to downstate scams

TRAVERSE CITY — Chad North never thought twice about the security of his outgoing mail.

North sealed and stamped his letters, stuck them in a mailbox outside his Traverse City residence and expected the mail carrier to handle it from there.

That was before police investigated a former Traverse City woman who they believe raided North's mailbox, stole an outgoing check, altered the payee and cashed it. Peggy E. Oliver, 32, stole a $915 mortgage check last October from North's mailbox, scribbled her name over the recipient, then cashed the altered check at a local credit union, court records show.

Grand Traverse County prosecutors eventually charged Oliver with felony counts of uttering and publishing and forgery, both punishable by up to 14 years in prison. But county Prosecutor Alan Schneider said he might dismiss the charges because of Oliver's involvement in several similar schemes throughout the state.

Federal authorities in January indicted her and her husband, Harold L. Oliver Jr., on eight counts of financial institution fraud and a count of possession of stolen mail. The Olivers are tied to several mail scams downstate, near Kent County, as well as some local incidents in Grand Traverse and Leelanau counties.

For more on this story and other local news, subscribe to the Record-Eagle e-Edition at record-eagle.com/e-edition or our print edition at record-eagle.com/subscribe.

For help with e-Edition subscriptions, e-mail webmaster@record-eagle.com. For print subscriptions, e-mail subscriptions@record-eagle.com.

Text Only

Latest News
Life
Sports
Business

Record-Eagle+
Unlimited access to Record-Eagle.com
Subscribe Sign In