GBI Needs Help Identifying Suspects Cashing Stolen Checks

Decatur, GA – The GBI is assisting the Harnett County Sheriff’s Office in Lillington, North Carolina concerning stolen checks that were deposited/cashed at several Bank of America locations in Fulton and Clayton Counties.  The checks appear to be stolen from a person in North Carolina who had ordered new checks but never received them. The total amount stolen when the checks were deposited/cashed in March of 2014 is nearly $15,000. It appears the stolen checks were cashed using stolen account information of other individuals living the Atlanta area.

The GBI is requesting assistance from the public in identifying the individuals in the attached photographs.  The photographs were collected from banks in the Metro Atlanta area.  If anyone can identify the individuals, please contact the GBI Atlanta Office at 770-388-5019.

Check Fraud Suspect 3Check Fraud Suspect 2

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s