Proptech entrepreneur Ari Teman is facing Federal bank fraud charges after he was arrested earlier this month for allegedly cashing hundreds of thousands of dollars of counterfeit checks from companies that had worked with his virtual doorman business.
Teman – creator of the GateGuard virtual doorman and SubletSpy, a company that helps landlords search for illegal Airbnb listings – is accused of depositing 27 counterfeited checks totaling $297,000 at a bank branch in South Florida, according to court records.
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