MASSENA - The suspect in a Massena bad-check case was the subject of a $3.1 million dollar fraud judgment in West Virginia, officials there confirmed Thursday, while St. Lawrence County Sheriffs deputies said he also was wanted in Tennessee in connection with an alleged $60,000 theft in that state.
Robert E. Kizziah, 51, whose address was listed as 71 Westwood Drive, Apt. 4, was arrested Tuesday by Massena Village Police and charged with three counts of issuing a bad check after he allegedly wrote nearly $3,000 in worthless checks to pay for an apartment at Regency Apartments in the village.
St. Lawrence County Sheriffs deputies the same day charged Kizziah with fourth-degree grand larceny, theft of services and issuing a bad check after he allegedly rented a room at Lakeview Motel and Apartments, town of Louisville, for about six weeks but never paid the $2,520 he owed, again tendering a bad check.
Guilty as charged, I did it, Kizziah reportedly told investigators,according to court papers. There is no excuse. I was trying to get this rectified, there was just not enough time to get that done.
Lakeview owner Marcella Laramay told police that Kizziah, his wife Tracey and his mother, whose name was not indicated, rented unit 6 on Dec. 16. Mr. Kizziah said he was in the area to relocate his mother to a facility or apartment in Massena and would be returning to work in Texas, adding that his credit card was delayed due to move complications, Ms. Laramay added.
He later moved his wife and mother to the Westwood address while continuing to stay at Lakeview, Ms. Laramay told police, and when leaving Lakeview in January paid with a check that was returned due to insufficient funds.
On Wednesday, deputies charged Kizziah with being a fugitive from justice in connection with the Tennessee warrant. St. Lawrence County Sheriff Kevin M. Wells on Thursday said he did not have any further information about that case.
Officials in Kanawha County, W.Va, confirmed Thursday that a 2006 civil case filed there ended in a $3.1 million civil judgment against Kizziah and several other people.
Two West Virginia companies brought the suit, claiming Kizziah and others generated false documents to attract investment in a Florida biofuels company with which they were associated.
It was not clear Thursday whether Kizziah ever paid any of that claim.