Case 4:19-cr-20230-LJM-SDD ECF No. 1 filed 04/17/19 PageID ...
check, payable to "Michael Doolan," to be mailed to DOLAN by wiring a forged IRA distribution form to American Portfolios on or about November 10, 2014. DOLAN later cashed this check for $2,700.00 at Oxford Bank. That same day, SREDICH made a cash deposit of $2,700.00 into her joint account checking account (xxxxxxx-xx50) at ELGA Credit Union. 25.
DA: 82 PA: 54 MOZ Rank: 14