New Era New York Jets

New Era New York Jets

New Era New York Jets

New Era New York Jets

New Era New York Jets

During the New Era New York Jets month of April, 2012 detectives were notified of fraudulent activity involving the Adidas Hat For Girls

Over the course of several weeks, thirty men and women were arrested on charges of uttering a false instrument and grand theft. The agencies are still looking for eight people.

New Era New York Jets

In a joint investigation, detectives began investigating the fraudulent activity and discovered the checks had been cashed at Wal Mart and check cashing stores within Lee County and the City of Atlanta Braves Hat 47

Fort Myers. They were able to identify suspects from surveillance video and identification used when cashing the checks.

30 arrests made in school district check fraud case

New Era New York Jets

County utilizing the payroll bank account number.

New Era New York Jets

Lee County School District payroll account. Several counterfeit checks had been cashed at multiple locations. The report was filed after district officials received notification from the bank that several subjects uttered counterfeit checks at businesses within Lee Jordan Cap Blue

New Era New York Jets

New Era New York Jets

New Era New York Jets

The counterfeit checks were similar to authentic checks, but had been written to individuals that were not employed by the Lee County School District. A fraud alert was immediately placed on the account.

LEE COUNTY, Fla. The Lee County Sheriff Office Economic Crimes Unit and the Fort Myers Police Department announce the arrests of 30 people in a check cashing scam.

New Era New York Jets

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