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Wanted: ATM Bank Fraud Suspect
| Tuesday, Apr 15, 2014

[KHTS] – Santa Clarita Valley Sheriff’s Station deputies are seeking a suspect in connection with fraud and forgery charges in the case of a Santa Clarita man who had a debit card, checks and other financial information taken from his mailbox.

bankSuspect

The theft was reported in February, and Sheriff’s Station officials are asking for the public’s help in identifying a person of interest in the reported crimes.

The suspect reportedly forged and deposited checks into his bank account using an ATM and the victim’s stolen debit card.

Once the checks were deposited, the suspect would then reportedly withdraw cash via an ATM prior to the forged checks being returned as insufficient funds.

Santa Clarita Valley Sheriff’s Station detectives have been following leads and are now releasing surveillance photos from an ATM machine in hopes of identifying the man who allegedly deposited the forged checks and withdrew funds.

The suspect made fraudulent transactions in both Santa Clarita and Sylmar.

If you recognize the male in these photos or have any further information that can assist detectives in this investigation, please contact Santa Clarita Valley Sheriff’s Station Detective Harrold at 661-255-1121 or at EBHarrol@lasd.org.

If you would like to remain anonymous, please call the LA Regional Crime Stoppers at 1-800-222-TIPS.

banksuspect2

Deputies always encourage residents to immediately report criminal or suspicious activity in

their neighborhoods, according to a statement from Deputy Josh Dubin of the Santa Clarita Valley Sheriff’s Station.

“By working together, we can send a ‘not in Santa Clarita’ message to criminals,” he said in a Nixle report.

Click here to sign up for Nixle reports from the Santa Clarita Valley Sheriff’s Station, which alert residents to crime trends throughout the Santa Clarita Valley.

 

 

 

 
Comment On This Story
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19 Comments

  1. Joe Kensil says:
    Tuesday, Apr 15, 2014 at

    pretty good photo…should be easy to find this guy.

    Reply
  2. Chris Hosea says:
    Tuesday, Apr 15, 2014 at

    Tag your friends! Lol

    Reply
  3. Mauro E. Espinoza says:
    Tuesday, Apr 15, 2014 at

    Hahahahaha. :) my heroe nice idea hahahha

    Reply
  4. Brit Spigelmyer says:
    Tuesday, Apr 15, 2014 at

    Those sunglasses sure threw me off….. How bout ???

    Reply
  5. Brit Spigelmyer says:
    Tuesday, Apr 15, 2014 at

    u***??

    Reply
  6. Dee Nance says:
    Tuesday, Apr 15, 2014 at

    That shirt! Should be easy to find.

    Reply
  7. Spencer Foster says:
    Tuesday, Apr 15, 2014 at

    Hey I know that guy

    Reply
  8. Kevin Walker says:
    Tuesday, Apr 15, 2014 at

    Hey, Ricky Gervais has lost weight.

    Reply
  9. Matthew Gasser says:
    Tuesday, Apr 15, 2014 at

    Hannah thinks it’s Fett! Spencer Foster

    Reply
  10. Spencer Foster says:
    Tuesday, Apr 15, 2014 at

    Matthew Gasser lmao he googled “how to forge atm”

    Reply
  11. Lucylu R. Herrera says:
    Tuesday, Apr 15, 2014 at

    Jessica Rose he looks like Justin cole lol

    Reply
  12. Jo IAm says:
    Tuesday, Apr 15, 2014 at

    Tom Hanks???

    Reply
  13. Virgil Warrington says:
    Tuesday, Apr 15, 2014 at

    Blaine, you got some “explaining to do…..” (in a Desi Arnaz / Ricky Recardo voice) LOL

    Reply
  14. Lorena Garay says:
    Tuesday, Apr 15, 2014 at

    Dont you have to know your pin in order to deposit and or withdrawl funds?? Hmm. Weird!

    Reply
  15. Blaine Gardner Corlew says:
    Tuesday, Apr 15, 2014 at

    Come on Virgil, I’d never wear that shirt. Give me a little more fashion sense.

    Reply
  16. Fernan E. Perez Delgado says:
    Wednesday, Apr 16, 2014 at

    Hey this is who took your money from your Bank! Steven Crandall

    Reply
  17. Jairo Ledezma says:
    Wednesday, Apr 16, 2014 at

    It kinda looks like Ryan Lewis from mackelmore

    Reply
  18. Jairo Ledezma says:
    Wednesday, Apr 16, 2014 at

    It kinda looks like Ryan Lewis from mackelmore

    Reply

Leave a Comment
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