A previous University of Nebraska soccer participant faces 17 charges in link to allegedly cashing fraudulent checks at Council Bluffs casinos in 2017, according to courtroom data.
Reginald Baul, 45, of Bellevue, Nebraska, is charged with just one count of theft, 16 counts of forgery and just one count of ongoing prison carry out.
If convicted of all charges, he faces up to 105 yrs in jail. His jury trial, scheduled to get started Tuesday, was continued to Sept. 18.
Baul has pleaded not guilty.
In accordance to DataOmaha.com, Baul joined the Huskers in 1993 as a walk-on split conclusion after playing large university soccer at Papillion-La Vista (Nebraska).
Baul played for the Huskers by means of 1995, which includes two seasons that garnered countrywide championships.
In accordance to Council Bluffs Law enforcement, regulation enforcement was contacted by Bailey Counseling Providers LLC on July 6, 2017 to report a fraudulent transaction on a small business account.
The corporation mentioned there have been 15 cast checks from April to July concerned in transactions at the Ameristar and Horseshoe Casinos, all payable to Baul.
Indication up for The Every day Nonpareil information alerts
Be the very first to know when information takes place. Get the most recent breaking headlines sent straight to your inbox.
Two of the transactions have been for $155 although 13 other individuals have been for $150, the report reads.
An personnel with the corporation advised police Baul was not happy with their services and experienced requested his dollars again. On April 5, 2017, Baul received a $150 test from the corporation — the forgeries adopted.
Equally casinos have been in a position to offer video evidence of Baul in the course of a transaction, although the corporation gave investigators financial statements exhibiting the fraud.
Court docket data clearly show Bailey Counseling Providers and Centris Federal Credit rating Union seek restitution from Baul for $2,250.
Baul has previously been convicted in Nebraska in 2017 of meth possession and theft — third or subsequent offense from a Bellevue Walmart.
Supply hyperlink (safe redirect url)