41-year-old Jaclyn Simpson was caught attempting to cash in worthless checks to The Villas at Heritage Pointe townhouses on August 21st. Simpson deposited a check worth $588.90 online and then, the next day, deposited the original check for $588.90. A letter was sent to Simpson asking for $1197.80, including a $20 return fee. Jaclyn Simpson was taken into custody and charged with fraud.
Tag: Humberto Ramirez
Tamara Brocks steals over $800 from Advanced Financial via worthless checks
43-year-old Tamara Brocks was jailed on December 16th after writing a worthless check at Advance Financial on Heritage Pointe Drive. Ms. Brocks deposited a check and cashed the same check the next day. Advance Financial lost $897.64 in worthless checks due to this incident. Tamara Brocks was taken into custody and charged with cashing worthless checks.
