A Cannon County man is facing charges by Smithville Police after passing a forged check in the amount of $30,000 at a local bank in June.
Chief Randy Caplinger told partner station WJLE in Smithville on Thursday that Joey Mooneyham is currently being held in the Cannon County jail for violation of community corrections. A hold has been placed on him there for Smithville Police and Rutherford County where he is also apparently wanted on forgery charges.
According to Chief Caplinger, Mooneyham entered a local bank on June 26th with a check, which was stolen from a Smithville resident. Mooneyham had the check made out to him bearing a forged signature of the victim. He passed the check at the bank and got the money.
Chief Caplinger said bank employees became suspicious days later when another person came in and tried to pass a check for $30,000 on the same victim. When the teller questioned the man, he took the check and left the bank. Smithville Police were notified and began an investigation.
After Mooneyham was identified as a suspect, he was later spotted and arrested in Cannon County. Chief Caplinger said two other people may be charged in the case, including the suspect who tried to pass a forged check at the bank just days after Mooneyham was there; and the person who is believed to have stolen the checks from the victim.