Thursday, March 15, 2012
Suspect wrote three checks for $51 each on three consecutive days.
A 27-year-old Pewaukee woman is facing charges after she allegedly passed three bad checks at a Sussex grocery store. Stephanie L. Keil was charged in Waukesha County Circuit Court March 7 with three counts of issuing a worthless check. If convicted, she faces up to 27 months in prison and $30,000 in fines. According to the criminal complaint: On Nov. 18, 19 and 20, Keil went to Piggy Wiggly and wrote out a $51 check each time. All three checks were later returned to the store due to insufficient funds. A letter was sent to addresses for Keil in Menomonee Falls and Pewaukee, which were later returned marked “return to sender.” She will make her initial appearance in court March 26.
43.133746
-88.220269
Piggly Wiggly Supermarket
N63w23735 Main St, Sussex, WI
/articles/woman-accused-of-passing-bad-checks-at-piggly-wiggly
1068699
/locations/6567299
Monday, March 5, 2012
Woman allegedly wrote numerous bad checks to Citgo and never paid the station back for nearly $3,000 in charges and fees.
A Sturtevant woman is facing charges after she repeatedly bounced checks for diesel fuel at a Sussex gas station. Sandra L. Nelson, 50, was charged in Waukesha County Circuit Court Thursday with one count of theft. If convicted, she faces up to nine months in prison and $10,000 in fines. According to the criminal complaint: Between July 27 and Sept. 2, Nelson filled up trucks for Don’s Towing and Truck Service on multiple occasions at Citgo. Each time she filled up the trucks, her checks would bounce, which added up to a total loss of $2,847. The owner said Nelson had written bad checks to the business before, but in the past she has paid up when notified of the issue. Nelson told police she planned to pay the bill after she deposited the …
Wednesday, December 21, 2011
Suspect had passed three bad checks at Quick Corners and then left without paying the fourth time she tried.
- POLICE & FIRE
- Joe Petrie
-
Wednesday, December 21, 2011
A Sussex woman is facing charges after she allegedly passed several bad checks for gas at an area gas station. Jodi A. Kubek, 43, was charged in Waukesha County Circuit Court Tuesday with one count of theft and three counts of issuance of a worthless check. If convicted, she could face up to three years in prison and $40,000 in fines. According to the criminal complaint: On Sept. 22, Kubek pumped $51 worth of gas into her vehicle at Quick Corners, W232N6116 Waukesha Ave., and attempted to pay the clerk with a check, however, was told she had passed three other worthless checks at the store and would have to pay cash. She then told the clerk she would be right back and then left. Kubek is scheduled to make her initial appearance on court …
43.12856
-88.20962
Quick Corners Mobil
W232n6116 Waukesha Ave, Sussex, WI
/articles/sussex-woman-charged-after-passing-bad-checks-for-gas
1068787
/locations/6046718
PH
11:36 am on Thursday, March 15, 2012
$51? Seems like a strange amount. more ›