FRAUD (CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD)

Florida violation of law FRAUD (CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD) - Charged in Lee County

There are the recent arrests for individuals charged under what was recorded as FRAUD (CASH DEPOSIT BANK ITEM W INTENT TO DEFRAUD). This charge is recorded by the Lee County or other local sheriff's department.