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Tag: business account

Nashville man deposits fake $100K check into his business bank account — David White arrested

01/26/202201/26/2022 Jason Steen

Metro Nashville Police say 24-year-old David White opened an account in 2019 with what is now First Horizon Bank under the business name “David Deals R Done, Inc.” and soon after deposited a check in the amount of $100,425.00. The check turned out to be counterfeit, and he had already withdrawn $4,800 before the fake check was discovered. A warrant was issued for his arrest, and he was booked into custody Tuesday. White is free on pre-trial release.

Crime / Arrests100K, bank account, bank fraud, bspotter, business account, counterfeit check, David Deals R Done, david white, fake check, finesse, first horizon, First Tennessee Bank, Nashville, Nashville arrests, Visit Music CityLeave a comment

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