Case: 4052

Check Crimes

Central Bank - Arlington

Date of Crime: April 30, 2010

Suspect 1

Suspect 1

Suspect Id 12835

Gender Male

Build

Complexion Dark

Height

Suspect 2

Suspect Id 12836

Gender Male

Build

Complexion Dark

Height Medium

Booking Room Print View

The pictured subject opened bank accounts with fake name, Michael Gass, and California drivers license and unattached SSN while wearing a Dunkin Donuts uniform. He deposited stolen and forged checks then took the funds out of the account as they clear and disappears. Several checks are from a Moses Kiberu, WMS hit, who may be involved. A sepeate male then used the debit card attached to the account to make purchases in the area.

Arlington: 7813163918

Investigator: Inspector Brian Fennelly

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