State of Delaware Department of Safety and Homeland Security

 

Division of State Police

 

Superintendent Robert M. Coupe

DSP News Release: Wednesday, November 11, 2009- Detectives Seek to Identify Check Fraud Suspect

 

Location: Various locations throughout Delaware and southeastern Pennsylvania

 

Date of Occurrence: ongoing

 

Suspect(s): Black male, thin build, short hair, dressed in female clothes  

 

Resume:  Detectives from the Delaware State Police Financial Crimes Division are seeking the identity of a subject who is wanted for passing bad checks.

 

The subject depicted in the included array of photographs has been cashing and depositing fraudulent checks at various banks in Delaware and southeastern Pennsylvania.   

 

This investigation is ongoing, and thus, only few details are available for dissemination at this time. 

 

Anyone who may know who this subject is should call detectives at 302-834-2630 ext. 325.                         

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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