Case: 377

Check Crimes

Lexington

Date of Crime: August 17, 2002

Suspect 1

Suspect 1

Suspect Id 8585

Gender Female

Build Medium

Complexion Dark

Height Medium

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This person is described as a black woman, 5-07", thin build, in her early thirties.She opened an account with false information at the Digital Credit Union. She deposited a counterfeit check from "plute Homes" in the amount of 46,000.00 dollars. Account was then cleaned out by cash withdrawals and atm's.

Lexington Police: 7818621212

Investigator: Detective Steve Garabedian

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