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Posted on December 13, 2019 at 10:34 AM by RPD Most Wanted
Casillas-Moreno is accused of
manipulating two bank accounts to defraud a Roswell bank of about $11,000. She
controlled a business account and a personal account and on seven occasions
fraudulently put money into the personal account by writing a check from the
underfunded business account – overdrawing that account. She would then
retrieve the money from the personal account.