Case Study Of El Dorado Savings Bank

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On May 27, 2017, a Sparks Police Department officer was dispatched to the local branch of the El Dorado Savings Bank. When the officer arrived he met with a bank supervisor who stated the bank received a forged check in the amount of $904.57 on May 22, 2017 made out to Cristal Fowler, the defendant. The teller received the check from the defendant who also provided her Nevada Driver’s License; the defendant was given $904.57. Upon contacting the account holder, the bank was informed the check had been originally made out to Reno Tahoe Specialty, Inc. El Dorado Savings Bank provided the officer with security video of the transaction. Victim #2 called Reno Tahoe Specialty, Incorporated and the company’s phone was answered by the defendant.

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