Page 5 - Kiting Checks News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Up, you know, two rolls and then everybody sees that. the eyes just jump. >> where better to leave that bag of money, they decided, than under the nose of the neighbor heather was going to see. the man named terry williams, the one who seemed to be kiting checks with her. >> we knocked on the door, and terry williams come to the door with no shirt on. >> uh-huh. no shirt on, short pants. >> no shirt on, short pants. terry, listen, we know you're great friends with these people, mack and kamp. you don't have to live in this condition. we know you're back on your rent. we know -- look at that ba...

>> and when ethan and leather left the apartment, bobby had that covered, too. he'd already tracked ethan to his job at a local hotel and attached a gps locator on his car as it sat in the parking lot. now there was no minute of the day when the team didn't know where ethan and heather were and what they were doing. and almost immediately, they got a surprise. when ethan was at work, heather sneaked over to visit the man living next door. rode around town with him. >> they were going to the bank a lot. and i called one of the investigators of wachovia. as a result of that, they found that they...

>> perhaps what they do understand and on the street as it were is andrew jackson. and maybe benjamin franklin. and they would recognize their faces on a $20 or $50 bill. >> $10,000 worth of bills went into a grocery bag. >> 10s, 20s, 50s, and 100s. a bag with -- when you open it up, you know, two rolls and then everybody sees that. the eyes just jump. >> where better to leave that bag of money, they decided, than under the nose of the neighbor heather was going to see. the man named terry williams, the one who seemed to be kiting checks with her. >> we knocked on the door, and terry williams ...

Attached a gps locator on his car as it sat in the parking lot. now there was no minute of the day when the team didn't know where ethan and heather were and what they were doing. and almost immediately, they got a surprise. when ethan was at work, heather sneaked over to visit the man living next door. rode around town with him. >> they were going to the bank a lot. and i called one of the investigators of wachovia. as a result of that, they found that they were kiting checks. they were actually stealing money from the bank. >> despite what bobby told the bank, it never resulted in charges ag...

Now there was no minute of the day when the team didn't know where ethan and heather were and what they were doing. and almost immediately, they got a surprise. when ethan was at work, heather sneaked over to visit the man living next door-- rode around town with him. they were going to the bank a lot. and i called one of the investigators at the wachovia. as a result of that, they found that they were kiting checks. so they were actually stealing money from the bank. keith morrison: despite what bobby told the bank, it never resulted in charges against anybody. but that wasn't all he discover...