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HomeLocal / Area NewsGRAND JURY INDICTS 5 AFTER VICTIMS LOSE ALMOST 1/4 MILLION DOLLARS

GRAND JURY INDICTS 5 AFTER VICTIMS LOSE ALMOST 1/4 MILLION DOLLARS

On Wednesday the Montgomery County Grand Jury indicted five people on charges of Engaging in Organized Crime and Organized Retail Theft of over $100,000. 

According to officials the group targeted over 50 Conroe business establishments.

Check kiting is the illegal act of taking advantage of the float to make use of non-existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account balance from an account in one bank, then writing a check from another account in another bank, also with non-sufficient funds, with the second check serving to cover the non-existent funds from the first account. The purpose of check kiting is to falsely inflate the balance of a checking account in order to allow written checks that would otherwise bounce to clear.

The group is accused of engaging in the scheme between June 2008 and September of 2011.

TOMARELLI,AIMEERENEE

One of those indicted Renee Tomarell, 28, of 24715 Timberline in Spring was arrested by deputies at 24319 Glen Loch in Spring on Monday and is currently in the Montgomery County Jail on a $50,000 bond.

mott

Delbert Edward Mott, 63 of  15169 Coaltown Road in Willis, was arrested Tuesday in Angelina County.  He was arrested in 2009 when he lived ay 101 s. Danville for theft by check. That charge was dismissed.

Joseph Edward Mott, 26, of 1000 Gladstell #901 in Conroe was arrested Wednesday evening.

Jesse Alvarado was also indicted and is still being sought.

mott,jason

Also Indicted is Jason Edward Mott, 32 of Laguna Dr. in Montgomery. Jason Mott has left the county and is being sought. Mott was originally living with the elder Mott on Coaltown Road. Jason has an extensive record.

2002-Forgery-Montgomery County-3 years Deferred Adjudication

2002-Theft by Check-$20-$500-Montgomery County-Dismissed

2002-Theft by Check $20-$500-Montgomery County-Dismissed

2002-Theft by Check-$20-$500-Montgomery County-Dismissed

2003-Theft by Check $20-$500-Montgomery County-Dismissed

2003-Theft by Check- $500- $1500-Montgomery County-Dismissed

09/17/2003-Forgery Financial Instrument-Montgomery County-3 years probation

10/17/2003-Forgery Financial Instrument-Montgomery County-3 years probation

2004-Theft by Check-Montgomery County-Dismissed

2005-Theft by Check-Montgomery County-Dismissed

2005-Theft by Check-Montgomery County-Dismissed

2006-Theft by Check-Montgomery County-Dismissed

2008-Theft by Check $20-$500-Montgomery County-Dismissed

2009-Theft by Check $20-$500-Montgomery County-Dismissed

2010-Theft by Check $500-$1500-Montgomery County-Dismissed

2010-Theft by Check $20-$500-Montgomery County-Dismissed

03/11/2005-Theft of Property $1500-$20,000-Montgomery County-5 years probation

03/11/2005-Theft of Property $1500-$20,000-Montgomery County-5 years probation

10/13/2005-Theft Property-$500-$1500-Montgomery County-2 yrs probation

10/13/2005-Theft of Property $1500-$20,000-Montgomery County-5 years probation

10/13/2005-Theft of Property $20,000-$100,000 by check-Montgomery County-5 years probation

10/13/2005-Theft by Check-Montgomery County-$100,000-$200.000-5 years probation

10/13/2005-Forgery Financial Instrument-Montgomery County-5 years probation

10/13/2005-Forgery Financial Instrument-Montgomery County-5 years probation

04/16/2006-Unauthorized Absence from Community Correction Facility-Montgomery County-2 years State Jail

 

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