STATE v. SISK

No. COA95-866.

473 S.E.2d 348 (1996)

STATE of North Carolina, v. Amy Jane SISK, Defendant.

Court of Appeals of North Carolina.

August 6, 1996.


Attorney(s) appearing for the Case

Attorney General Michael F. Easley by Assistant Attorney General J. Philip Allen, for the State.

Paul M. James, III, Winston-Salem, for defendant-appellant.


JOHNSON, Judge.

In February 1994, Wachovia Bank employees noticed that an account belonging to Robert Arey had twenty-seven (27) checks totaling forty-three thousand dollars ($43,000) drawn against it over a seven week period. Since this account generally showed little activity, Wachovia began an investigation to determine whether any illegal activity was taking place.

Jeffrey Fleshman, then an investigator working for Wachovia, started the investigation by...

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