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 The check turned out to be counterfeit, and he had already withdrawn $4,800 before the fake check was discovered.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.
Tag: First Tennessee Bank
Man skirts off after check bounces
34-year-old Foster Billings was charged for a worthless check after he attempted to pay his mechanic with a bad check and refused to pay once it bounced.