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Bounced Trust Account Checks?

By ⋅ March 17, 2009 ⋅ Print This Post Print This Post ⋅ Post a comment
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We have learned that Michael Charles Company may have bounced trust account checks this year. If you have any knowledge of trust checks returned NSF, please contact me at this email address. I promise to keep your identity confidential. We are trying to establish a timeline and any information you may have in this regard might be helpful moving forward.

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Discussion

2 comments for “Bounced Trust Account Checks?”

  • Anon

    I’ve already called the authorities involved and spoke to the appropriate person in Modesto regarding my bounced checks. Aren’t they the ones putting together the timelines?? Or is this for civil action?

    • We are putting together a timeline for potential civil suits.

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