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Houston men indicted in check cashing scam

Gregory Turner and Dwight Callais

Nick Todaro, nick@ennisdailynews.com

A pair of Houston men have been indicted for check fraud in Ellis County.

The men, 58-year-old Dwight Callais and 49-year-old Gregory Turner, allegedly tried to pass falsified checks at the Citizens National Bank on E. Ennis Avenue on March 2. A third suspect, Michael Menzel, was also arrested in Harris County later that month in the alleged crime.

Det. Sgt. Mike Hopson, Ennis police spokesman, said the incident began with Menzel reportedly cashing a $2,950 check from an unnamed company at the bank on the afternoon of March 2.

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Posted by on Jun 29 2011. Filed under City news, County News, News. You can follow any responses to this entry through the RSS 2.0. Both comments and pings are currently closed.

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