On May 3, 2018 at 11:18 AM, a remote deposit of $1,800.00 was made into Victor Reyes' Member's First Federal Credit Union account with a Wells Fargo Bank temporary check. The check was endorsed by Victor Reyes. On May 7, 2018 the check was returned marked, "closed account" causing a loss to Member's First Federal Credit Union of $466.83 including return check fees. Reyes has not made good on what he owes.
Charges were filed and a warrant has been issued for Reyes' arrest.