(Peachtree Corners and Norcross, Georgia)  The Gwinnett County Police Department needs help in identifying a female who is the suspect of a couple forgery investigations.  The suspect would deposit money into an account using an alias. 

Incident #1:

Date:                      11/26/2014

Amount Deposited:  $140,000.00

Location:                 SunTrust, 6095 Peachtree Industrial Boulevard, Peachtree Corners

Incident #2:

Date:                      12/01/2014

Amount Deposited:  $98,000.00

Location:                 SunTrust, 5950 Jimmy Carter Boulevard, Norcross

Once the checks cleared the bank, the suspect would make withdraws from the account.  Most of the money was already withdrawn from the account before the bank shut the account down on December 3, 2014.  (Though the incident occurred in November and December 2014, the original police report was filed on September 10 and recently assigned to an investigator.

If anyone has any information to share in this case, please contact the Electronic and Financial Crimes Unit at 770 513-5300.  To remain anonymous, tipsters should contact Crime Stoppers at 404 577-TIPS (8477) or visit www.crimestoppersatlanta.org.  Crime Stoppers tipsters can receive up to $2,000 for information leading to an arrest and indictment in this case.  Case Number:  15-081740