Popular on eTradeWire


Similar on eTradeWire

Information Wanted to Identify Subjects

eTradeWire News/10546025
Unknown subjects attempt felony check fraud as part of an apparent crime ring

STATEWIDE, Va. - eTradeWire -- INFORMATION NEEDED

Two unknown subjects attempted to commit felony check fraud at multiple bank locations throughout Virginia. At the time of the offenses, they presented fraudulent checks and driver's licenses featuring the photos you may view via the links below. The ID photos matched bank surveillance footage. All other identifying information was found to be false.

The subjects may be part of a ring of criminal enterprise. Any information leading to the identity of these subjects will be shared with law enforcement toward prosecution. There are no warrants on file.

If you recognize these subjects or are working similar cases please contact:

Investigator Julie Goble Case#: 19-2016 Poster#: 19-1001 Cell: 202-302-5454

More on eTradeWire News
Email: Julie.Goble@reconassociatesllc.com

Reference cases filed with law enforcement: Norfolk Police Department: 190813000051 Chesapeake Police Department: 2019-00800537 Richmond Police Department: 2019-1119-0341 Henrico Police Department: 19-1119214

https://reconassociatesllc.com/
VA License: 11-16649

Photos of the unknown subjects may be viewed at the following links:
https://www.facebook.com/VirginiaPrivateInvestigations/
https://www.linkedin.com/posts/reconassociates-...

Contact
Julie D. Goble, Owner / Investigator
202-302-5454
Julie.Goble@reconassociatesllc.com
***@reconassociatesllc.com


Source: ReconAssociates, LLC
stats
Filed Under: Business

Show All News | Report Violation

0 Comments
1000 characters max.

Latest on eTradeWire News