43-year-old Trina Malone was caught issuing the Montgomery County Clerk a worthless check on April 30th, 2019. Malone issued a check worth $35 to the Montgomery County Clerk that day. However, Malone knowingly ordered a stop payment on the check before it could be cashed. This incurred an additional service fee of $25 on top of the original $35. Malone has not paid back the $60 owed to the County Clerk since that day. Malone was taken into custody for fraud – worthless checks on February 29th.
Tag: worthless checks
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.
Clarksville woman wrote worthless checks to “cover her artists for a show”— Tatyana Allen
26-year-old Tatyana Allen told Clarksville Police during an interview that she wrote four “bad checks” worth $1,925 knowing she didn’t have the money in her account because she had to “cover her artists for a show that she was putting on”. Allen stated she was counting on receiving money from a family member, but they did not come through with the money.
