(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 hairline, 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