Friday, March 14, 2014

Check Cashing Fraud

We appreciate Chris Butler for continuing to dig into our son's death. One minor correction is worth noting - the total of the known checks involved was nearly $7,000.

Additionally, we still have these questions:

  • How did the person who created the checks get the school account and routing information?
  • How did she get Bailey and Gagliano’s signatures? 
  • How did it go unnoticed for nearly 3 weeks?
  • Who was the sitting Grand Jury Foreman, and for that matter, who all comprised the GJ, for these cases?
  • What became of the federal case that at least one of the suspects was cooperating with?

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