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In October of 2018, there was a remote check deposit to member Denise Soto's account in the amount of $2,975.96. The check was made payable to and endorsed by Soto. Soto then spent a majority of that money before the check returned counterfeit, causing Member's First FCU a loss of $1,294.14. Arrest...
Jesse Samuels III remote deposited two checks totaling $905.05 into his Member's 1st FCU account in June of 2017 and then had withdraws/purchases totaling $908 causing a total loss to Member's 1st of $925.17 due in restitution. Arrest warrant issued.
Tonjanika Heyward remote deposited a counterfeit check into her account and then had money transferred to a friends account causing a loss to Members 1st FCU of $270. Arrest warrant issued.
In February of 2017, a Remote Deposit Capture was deposited into the account of Nashon Matai. The amount of the check was $3000.00 and was made payable to Nashon Maitai. It was also endorsed and the signature appeared to read Nashon Maitai. After the funds were received from this RDC they were...
Abdoul Nasser Harounda Djibo arrested for DUI - combination and driving under suspension. Completed lab results received for Djibo showing the following - Legal BAC .056%, 11-Hydroxy Delta 9 THC 2.2 ng/mL, Delta 9 Carboxy THC 27 ng/mL and Delta 9 THC 3.5 ng/mL. Arrest warrant issued after he did...

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