DURHAM, N.C. (WTVD) -- Durham police have charged two people with allegedly obtaining property by false pretenses and felony conspiracy in connection with fraud related to the Courtney Jordan Foundation .

Warrants are out for Nicholas Gallardo and Courtney Jordan . Gallardo is the CFO of the foundation and Jordan is the founder.

Gallardo and Jordan's charges stem from a complaint related to allegedly receiving a large amount of cash in documented payments for what was described as an investment fund.

After the complainant determined the fund was not being operated as agreed upon, a request was made for the money to be returned.

Gallardo provided a check that bounced .

As the investigation continued, investigators found the foundation was associated with similar false investmen

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