Subcontractor deposits joint check into their own account and does not pay supplier
Paid subcontractor joint check to him and the material supplier for a custom siding order. He stated he would give it to the supplier that day. Instead he deposited the check into his own account (not sure why his bank did not flag it). Contacted supplier and found out that not only did he not place the material order, the conditional release he gave us from them was falsified. He used a release from a different project of ours a couple years ago and changed the names and amount. We caught it because he missed changing the date and signature and the suppler confirmed that they were never given the order and therefore did not submit a release.