Developer faces up to 8 years in check fraud
August 19, 2009
Total Loss:
$500,000
A jury Tuesday convicted the owner of a now-defunct Indianapolis real estate development company of kiting a $500,000 check to meet payroll. Christopher P. White, 52, the founder of Premier Properties USA, faced felony charges of check fraud, theft and fraud on a financial institution. The Marion Superior Court jury returned guilty verdicts on all counts after deliberating two hours.
Source:
Indy Star
Posted in:
Check Fraud