On September 19, 2019 the suspect, Kenyotta Dash, remote deposited three fraudulent checks totaling $1,500 and subsequently withdrew $750 from his Members First account. The checks were returned as fraudulent after Dash withdrew on the account. Members First attempted to contact Dash by phone but he did not return their calls. Demand letters were sent to two different addresses for Dash. No return contact from Dash was made.
Charges were filed on Dash and there is now a warrant for his arrest.