Man sought in check fraud case
July 8, 2010
Total Loss:
$7,000
Officials are on the lookout for Reginald Hargrove, a man who accused of almost $7,000 in check fraud.
Hargrove, 35, owned a janitorial business and began writing checks from the business' account to himself, said Aida Palacios, an investigator with the Hidalgo County District Attorney's Office. He also allegedly opened several bank accounts, writing checks to himself from one bank and cashing them at a different bank.
Source:
The Monitor; By Lindsay Machak
Posted in:
Check Fraud