Eventually, he reached a manager at The Money Store. His statement was that I hope you dont get stopped by the cash out refinance va loan texas, because Im filing a theft by check charge against you, Tillman said. I didnt say anything. I was floored, because I was expecting to work out a payment plan. It was no idle threat. In November 2009, The Money Center, which is the operating name for a company called Marpast of Texas, filed a criminal complaint against Tillman with the Bexar County district attorney in San Antonio.
Tillman soon received a letter from the DA, demanding that Tillman pay Marpast 1,020 within 10 days or potentially face felony theft charges that carry two to 20 years in jail and fines up to 10,000. In all, the district attorney demanded 1,250, including district attorney fees of 140 and merchant fees of 90.
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