MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check.
Randall Meridith, 33, was charged with theft of Property $60,000 to 250,000 and Forgery of $60,000 to 250,000, more than two years after the fraudulent check was allegedly deposited into the Orion Federal Credit Union.
According to an affidavit of complaint, on May 30, 2023, a woman deposited a $220,564.53 U.S. Treasury Check into her Orion Federal Credit Union account.
Two days later, the account holder allegedly visited two Orion Federal Credit Union branches and had four cashier’s checks made for $50,000 each to three separate individuals…