- AGE: 32
- Height: 5’5"
- 185 lbs.
- Brown hair
- Brown eyes
- CRIMINAL CHARGES: seven counts of fraud (over $500 but not more than $2,500)
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.