(″On August 29, 2024, a masked man deposited a check in Defendant’s Chase bank account in the amount of $73,000.00,” the bank said in a suit filed Tuesday afternoon in Gwinnett County, Georgia.
By the time the check bounced six days later, a series of cash withdrawals at two Chase branches in the state totaling $82,500 had been made, according to the bank.)
WOW
Where was Leonardo?
My bank puts a hold on withdrawals until the check clears..........or not..........
Six days to clear funds in this electronic age sounds ridiculous. There has to be more than is being reported to this story.