On September 5, 2019 there was a remote deposit into the account of Pedro Marrero. The deposit was in the amount of $500 made payable to, signed and endorsed by Pedro Marrero. On the same date an ATM withdrawal was made. On the 6th a banking transfer was made in the amount of $269.98. This became a loss to Member's First due to a remote deposit of $500.00 on the 4th from an account which was returned on this date as "closed account". On the 9th another temp check was returned "closed account", causing Member's First to suffer a loss of $209.41 plus a $20 return check fee for a total loss of $229.41.
Another temp check had been found to have been remote deposited dated on the 8th in the amount of $500. On 11th this check was also returned causing a loss of $520, which includes the returned check fee. This brought Members First total loss to $709.41 plus $40 for the two returned checks for a total loss of $749.41.
A warrant was issued for Marrero's arrest.