一位前佛罗里达州副警官被指控使用信用协会处理延误的支票换计划.
A former Florida deputy is charged with a check kiting scheme using processing delays across credit unions.
Douglas Meyer, 37岁,前Volusia县副县长,被指控实施支票打包计划,利用多个信用社在支票处理方面的延误。
Douglas Meyer, a 37-year-old former Volusia County deputy, has been charged with a check kiting scheme that exploited delays in check processing across multiple credit unions.
当局说,他对各机构进行不当检查,以暂时取用资金,据报告,他穿着制服要求早日释放存款。
Authorities say he issued bad checks between institutions to temporarily access funds, and reportedly appeared in uniform to request early release of holds on deposits.
诈骗事件发生在9月,导致一项调查,导致Meyer被捕和自首。
The fraud was reported in September, leading to an investigation that resulted in Meyer’s arrest and surrender.
他面临重罪指控,并被禁止从事未来执法工作。
He faces felony charges and is barred from future law enforcement work.
该案仍在审理中。
The case is ongoing.