TDCAA Community
Theft, anything else?

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/4521078022

June 15, 2011, 14:51
Gordon LeMaire
Theft, anything else?
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?
June 17, 2011, 15:55
Ken Sparks
Theft only.