Two charged in separate financial crimes cases - | WBTV Charlotte

Two charged in separate financial crimes cases

Leach (Source: Rowan Sheriff's Office) Leach (Source: Rowan Sheriff's Office)
Graham (Source: Rowan Sheriff's Office) Graham (Source: Rowan Sheriff's Office)
SALISBURY, NC (WBTV) -

Two people have been charged by deputies with the Rowan Sheriff's Office in separate cases involving financial crimes.

Kelly Leach, 25, of Morlan Park Road, was charged with one count of obtaining property by false pretenses, and five counts of fraud-receiving money improperly.

Investigators say that Leach was writing checks from a closed account at F & M Bank and then depositing the funds into another account that she had opened.

Leach made multiple transactions at Walmart and Food Lion, according to the report. There were also withdrawals from ATM's that totaled $1000.

Leach was jailed under $5000 bond.

In a separate case, investigators charged Eric Lamont Graham, 36, of Goodnight Road, with eight counts of obtaining property by false pretenses.

According to the report, Graham managed to gain possession of an ATM card belonging to another person.

Graham used the card for multiple purchases and for cash withdrawals from ATM's.

Graham was jailed under $1000 bond.

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