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  • Theft of Mail Wanted Poster

    Încărcat de

    Montgomery County Police Department
    2K vizualizări1 pagină
    Theft of Mail Wanted Poster

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    Theft of Mail Wanted Poster

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca PDF, TXT sau citiți online pe Scribd
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    2K vizualizări1 pagină

    Theft of Mail Wanted Poster

    Încărcat de

    Montgomery County Police Department
    Theft of Mail Wanted Poster

    Drepturi de autor:

    © All Rights Reserved
    Descărcați ca PDF, TXT sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    din 1

    Theft of Mail/Negotiation of Checks

    In August 2013, these two unknown males were responsible for the theft of checks from the mail destined to be deposited into the Maryland College Fund. They established a fake bank account in the name of the Maryland College Fund, deposited the checks and then withdrew the funds totaling over $80,000.00.

    It is believed that these two males are working in conspiracy with others to disperse the funds and hide their criminal activities.

    Montgomery County Department of Police Financial Crimes Section, 240-773-6330 Detective B. Mengedoht, Case# 13037393 03/17/2014

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