In 2011, subject had a business account at the Diamond Credit Union. On 08/22/2011 subject made a web deposit to the business account in the amount of $1500.00 drawn on his personal account at another bank. Subsequent to the web deposit, on 08/22/2011, subject then immediately transferred the funds to a secondary personal account. On 09/07/2011 the check was returned for "Stop Payment". As a result, the credit union is now at a loss of $1511.90. The credit union made several attempts to contact the subject about the matter and on 09/21/2011 mailed him a courtesy letter giving him until 09/30/2011 before the matter would be turned over to police for prosecution. Subject made no attempt to rectify the problem.