State v. Daniels

STEELMAN, Judge.

Defendant, Clarence Henry Daniels, Jr., was charged with obtaining property by false pretenses. The evidence presented at trial tends to show the following: On 3 May 2001, defendant opened a business account in the name of Clarence Daniels, Jr. d/b/a Frosty, Inc. at BB&T Bank in Forest City, North Carolina. The bank mailed defendant an ATM debit card to the address listed on the account, so that he could access the business account, but it was returned to the bank as undeliverable. A second ATM debit card was then mailed to defendant. During the month of June 2001, two…