http://www.sequenceinc.com/fraudfiles/2006/04/28/sprinter-tim-montgomery-charged-with-fraud/ Wed, 28 Jul 2010 21:10:11 +0000 hourly 1 http://wordpress.org/?v=3.0 http://www.sequenceinc.com/fraudfiles/2006/04/28/sprinter-tim-montgomery-charged-with-fraud/comment-page-1/#comment-182967 Marion Jones caught using steroids… thanks to check fraud ring | Sequence Inc. Fraud Files Blog Sun, 17 May 2009 16:09:18 +0000 http://www.sequence-inc.com/fraudfiles/?p=159#comment-182967 [...] real break in the case against her came because of a check fraud ring. Marion’s ex-boyfriend, Tim Montgomery was the first of the two to be caught partaking in the check forgery scheme. They became involved [...] [...] real break in the case against her came because of a check fraud ring. Marion’s ex-boyfriend, Tim Montgomery was the first of the two to be caught partaking in the check forgery scheme. They became involved [...]

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