PHOTO:  The woman in the picture above is a suspect in several cases throughout South Florida, where she cashes stolen checks that have been stolen from the mail using fraudulent IDs.  (Photo Courtesy of Cape Coral Police Department)

PHOTO:  The woman in the picture above is a suspect in several cases throughout South Florida, where she cashes stolen checks that have been stolen from the mail using fraudulent IDs.  (Photo Courtesy of Cape Coral Police Department)

CAPE CORAL POLICE DEPARTMENT
Public Affairs Office
1100 Cultural Park Boulevard
Cape Coral, FL 33990
(239) 242-3341

 

Be On The Lookout (BOLO)- Cape Coral Police Looking for Fraud Suspect

(August 29, 2014)-  Cape Coral Police Detectives need your help identifying a check fraud and identity theft suspect.

The woman in the picture above is a suspect in several cases throughout South Florida, where she cashes stolen checks that have been stolen from the mail; most of which have been stolen from jurisdictions on the East coast of Florida.  She is using counterfeit IDs with the names on the IDs being actual victims of identity theft but the photo has been changed to her own.  She is believed to be working with another white female suspect.  The suspect has hit at least five different banks using five different names from Sarasota to Miami, FL.

Please take a look at the photo above.  If you have any information on the identity of the suspect, please contact the Cape Coral Police Department at 239-574-3223. You can also submit an anonymous tip. Go to www.capecops.com/tips or text a tip- text CCPD+"Your Message" to CRIMES (274637). Finally, you can call Crimestoppers at 1-800-780-TIPS.

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