Fort Lauderdale woman pleads guilty in identity theft check-cashing scheme A Fort Lauderdale woman is facing up to 12 years in prison after pleading guilty in an estimated $5.3 million identity theft and check-cashing scheme, U.S. Attorney Wifredo A. Ferrer announced Friday. Regina James, 38, was one of seven people working for Wilson Lau, 76, … Continue reading Fort Lauderdale woman pleads guilty in identity theft check-cashing scheme