Suspect Combines Several Stolen Identities to Fraudulentl

(Buford, Georgia) Gwinnett Police need the public’s help in identifying a suspect related to identity theft, deposit account fraud, and forgery.  The suspect began depositing checks into a BB&T account in February 2019.  He would withdraw the money via the ATM.  Once the odd account activity was noticed, fraud investigators found the information was a combination of real information to make one fake identity.  The suspect has fraudulently obtained almost $5300.00.

The suspect is described as a black male, lighter complexion, medium build, 5’10” – 6’01” tall, receding hair line, and an unkempt beard.  He is possibly driving a 2011-2015 silver Audi A4.

If anyone has any information to share in this case, please contact GCPD detectives at 770-513-5300.  To remain anonymous, tipsters should contact Crime Stoppers at 404-577-TIPS (8477) or visit www.stopcrimeATL.com.  Crime Stoppers tipsters can receive a cash reward for information leading to an arrest and indictment in this case.  Case Number:  19-041903

Click here to access the report and photos.


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