As reported by the Indianapolis Business Journal:
The IBJ maintains a web page on this case here.The Marion County Prosecutor's Office today filed three felony charges against Christopher P. White, the founder of bankrupt development firm Premier Properties USA Inc.
The charges include fraud on a financial institution, check fraud and theft-all Class C Felonies stemming from a $500,000 bad check that authorities say White deposited into an account with The National Bank of Indianapolis in January.
The check was drawn on an account at JP Morgan Chase that never had a balance of more than $1,000, the prosecutor's office said.
White, 50, will be arrested and faces an initial hearing later this week, said Matthew Symons, a spokesman for the prosecutor's office.