08-09-2010
Terry Lee Barnett,
Fraudulently Received Cashier's Check for $115,000.00 from Regions bank in North Miami Beach, FL
Terry L. Barnett Checking Account: PNC Bank, Account # 42-4142-9519
09-27-2010 Opened new Checking Account in Cincinnati, Ohio
09-27-2010 Deposited $ 200.00
09-27-2010 Deposited $ 115,000.00 From Cashier’s Check Fraudulently Obtained
Account Balance as of 09-27-2010 $ 115,200.00
Payouts:
Date: Ck. # Amount Reference # Payee
10-06-2010 # $ 4,500.00 095906495 Sirkin, Kinsley & Nazzarine
10-08-2010 # $ 9,000.00 089819245 Desty Inc.
10-27-2010 # $ 78,000.00 095210186 James Cornett
11-03-2010 # $ 21,393.00 096854665 Phillips, Cantor & Shalek P.A.
11-09-2010 # $ 2,000.00 095723823 Jamie Benjamin P.A.
Ending Balance as of 11-09-2010 $ 307.00
James E. Cornett Checking Account: Wachovia Bank, Account # 1090000448053
Account Balance as of 10-26-2010 $ 57.41
10-27-2010 Deposited $ 78,000.00 Check from Terry Barnett’s Account
Payouts:
Date: Ck. # Amount Payee
11-02-2010 # 1322 $ 1,275.00 Jane Miller (Landlord)
10-29-2010 # 1323 $ 4,500.00 Cash
11-02-2010 # 1324 $ 65.15 City of Ft Lauderdale - Miami Serv ref: 2033857
11-03-2010 # 1325 $ 82.54 AT&T 954-524-9954
11-08-2010 # 1326 $ 1,903.22 Discover Card Payment, ID 5510020270 101108 ARC Automated Ck.
11-09-2010 # 1327 $ 49.12 Robert Docring (Treasure) ref # 595-0002-0344-00
11-05-2010 # 1328 $ 82.57 FPL Payment, ID LBX025576 101105 ARC Automated Ck.
11-24-2010 # 1329 $ 1,561.56 CitiCard Payment ID 1460358360 101124 Arc Automated Ck.
11-22-2010 # 1330 $ 2,145,33 American Express Payment ID 0005000020 101122 ARC Automated Ck.
11-20-2010 # 1332 $ 59.33 City of Ft Lauderdale Miami Serv ref: 2033857
11-25-2010 # 1333 $ 1,275.00 Jane Miller (Landlord)
12-02-2010 # 1334 $ 70.33 FPL Payment ctr. ID LBX025576 101202 Arc
12-15-2010 # 1335 $ 93.56 AT&T ID 1742782655 101215 Arc
12-13-2010 # 1336 $ 2,646.93 Discover Card Payment ID 5510020270 1012113 Arc
12-20-2010 # 1337 $ 1,708.90 CitiCard Payment ID 1460358360 101220 Arc
12-14-2010 # 1338 $ 2,152.23 American Express Payment ID 0005000020 101214 Arc
12-20-2010 # 1339 $ 3,500.00 Cash
12-27-2010 # 1340 $ 236.30 AT&T Mobility ID 2742782655 101227 Arc
12-23-2010 # 1341 $ 66.89 Ft Lauderdale Miami Star ref: 2033857
12-27-2010 # 1342 $ 1,275.00 Jane Miller (Landlord)
01-07-2011 # 1343 $ 83.00 FPL Payment CTR CO. ID> LBX025576 110107 ARC
01-10-2011 # 1344 $ 1,374.44 Discover Card Payment ID 5510020270 110110 ARC
01-07-2011 # 1345 $ 762.59 IVD (for A to X Video Final Bill ref: 645075 & 6449641 or 91)
01-07-2011 # 1346 $ 1,659.57 East Coast News ( Last Bill for A to X Video ref:5954102)
01-10-2011 # 1347 $ 1,102.59 Citi Card ref: 0443
ATM Cash Withdraws Total ATM Cash Withdraws $ 22,300.00, Plus 2 Checks payable to Cash for $ 8,000.00
10-28-2010
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Automated Debit
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Purchase
Purchase
Service Fee |
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MISC 110117051835816
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