MEMPHIS, Tenn. — A woman is accused of forging and depositing a check of over $6,000 from a plumbing firm.
Danyel Ganey, 24, has been charged with theft of property ($2,500-$10,000), Criminal Simulation, Forgery ($2,500-$10,000), Use of a Counterfeit Mark or Logo, and Identity Theft.
MPD said on Sept. 24, National Economy Plumbers filed a report that said they received a notification from the bank stating that the name on a check for $4,209.58 was altered and cashed for $6,209.58 by Danyel Ganey on August 13.
Officers said the person who filed the report said she did not know Ganey, and the business did not write her a check…