Bank fraud suspect seeks dismissal of three charges

Bank fraud suspect seeks dismissal of three charges

A man accused of bank fraud who is suing a former business associate involving a stalled healthcare park in Clare is asking a federal judge to dismiss three of the six charges against him. Anthony Demasi’s attorney, Charles Chamberlain Jr., filed a motion July 20 in United States District Court in Bay City to dismiss three aggravated identity theft charges in connection with the use of other people’s names to obtain credit cards. Demasi, who own…