Indictment Alleges Women Passed Dozens of Bad Checks
Charleston Daily Mail › August 20, 2008
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Summary
Two Hurricane women were indicted by a federal grand jury on charges that they wrote checks for $15,000 on accounts that were closed or didn't exist, the U.S. Attorney's Office announced.
Robin Renee Cleek, 40, and Tara Dawn Hammack, 35, also known as Tarra Kenwood and Tarra Hamrick, allegedly ordered checks for a closed checking account at Kemba Financial Federal Credit Union and non-existent accounts at City National Bank and WesBanco.See the full content of this document
Extract
Indictment Alleges Women Passed Dozens of Bad Checks
According to the indictment, Cleek and Hammack passed checks to 50 people and businesses i...
See the full content of this document
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