Convenience store operators ran $24M check-cashing scheme The owners of a convenience store near downtown Winter Garden are facing federal prison time after admitting they were part of a $24 million check-cashing scheme involving fraudulently obtained tax refunds. The case against Mohammad Sultan and Ashrafunnahar Mohsin, the husband-and-wife who operate DJ’s Discount Market on South … Continue reading Convenience store operators ran $24M check-cashing scheme