6/23/2010 Bellevue Man Accused of Background Check Scam

Published on 24 June 2010 by Nick Fishman in All In One

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June 23, 2010- Action3 News (Omaha, Nebraska)

Bellevue, NE – Federal investigators have arrested a Bellevue man, accusing him of running a background check scam.

FBI agents took 51-year-old David Musk into custody on Wednesday. Musk had previously been indicted on wire and mail fraud charges. Investigators believe Musk formed a company then duped people into believing he could run FBI and Interpol background checks on people.

Authorities say he charged $600 per check. The Feds say he scammed victims out of $170,000.

Investigators say private citizens are not capable of performing FBI or Interpol background checks. Musk is slated to appear in court on Friday.

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