The Lower Allen Township Police Department's arrest warrant on Timothy L. Palmer was served.
- Warrant Type: Criminal
- Date Issued: Monday July 29th, 2019
- Issuing Authority: MDJ Clement
- Holding Department: Lower Allen Township Police Dept
- Docket Number: CR-395-19
- Reference ID: LA-19-04074
In June of 2019 there were four remote deposit captures to Timothy Palmer's Members 1st account. All checks were made payable to and endorsed by Palmer. In the memo of each was written "thank you". All checks were drawn on the a BBVA Compass account.
After the deposits, there were withdrawals from his account. All four of the checks were returned due to non-sufficient funds (NSF). This caused a loss to Members 1st of $1423.10. A 10 day demand letter was sent to Palmer. This was via both certified and first class United States Postal Service mail. Palmer has failed to make restitution to Members 1st.