June 15, 2011, 14:51
Gordon LeMaireTheft, 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?