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Theft, anything else? Login/Join 
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posted
Facts:
Individual opens a business checking account.
Business is registered in County
Address given for business is false address
�Owner� of business writes check for trailer
Check returned NSF
�Owner� of business also writes several other checks to individuals
Checks are returned NSF

There was money deposited in the account, but at the time checks were written they were NSF

Offenses?
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
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Theft only.
 
Posts: 1029 | Location: Fort Worth, TX | Registered: June 25, 2001Reply With QuoteReport This Post
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