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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on Jun 29 2011. Filed under City news, County News, News.
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