This incident occurred in 2011. Diamond Credit union reported that on July 19, 2011, Torboli made a web transaction via computer. It was a web deposit of $900.00. A withdrawal was then made by Torboli for the amount of $922.35. This transaction was to be supported by the credit union receiving a check via mail or computer. The bank did not receive either of these items to justify the transaction. The bank made contact with Torboli who has not made good on the bad check transaction.