Detectives from the Montgomery County Police Financial Crimes Section are continuing to investigate numerous incidents of bank fraud by a suspect that occurred between June 2, 2008 and June 9, 2008. Detectives are now releasing a surveillance photograph of that suspect. # # #
Contact: Media Services Division Phone: 240.773.5030
Through the course of the investigation it was learned that the suspect entered local SunTrust Bank branches throughout Montgomery and Prince George’s counties. He would present a check from the Hyatt Corporation along with identification which was later determined to be fraudulent. He would cash the checks. He has stolen close to $9,000.
The suspect is described as a black male, approximately 5’7” tall, weighing 180 pounds, late 40’s/early 50’s, bald, with a white goatee and glasses.
Anyone with information on the identity of the suspect is asked to contact the Montgomery County Police Financial Crimes Section at 240-773-6330 or the Montgomery County Police non-emergency number at 301-279-8000. Callers may remain anonymous.