Should they be filed?
Don't know, but it sounds like a mess.
'Scammers' cited by both sides in dispute over checks
By Zeke MacCormack - Express-News
KERRVILLE — Prominent rancher Gus Schreiner and Broadway National Bank both claim to be the victims of a scam involving three stolen checks worth $181,753, which he deposited there.
A criminal investigation is under way and the bank filed a fraud suit against Schreiner, the great-grandson of legendary local frontiersman Charles A. Schreiner.
Schreiner, 54, has countersued. The bank says he duped its employees into taking the checks last year by falsely claiming to own the three businesses to which they were made payable.
The rest of the story:
