Forgery
Date of Crime
06/23/2020Agency
Harris County Sheriff's OfficeCase #/ Warrant
2007-09864Name of Victim
N/ACrime Stoppers and the Harris County Sheriff's Office Financial Crimes Unit need the public's assistance identifying the suspect responsible for a Forgery.
On Tuesday, June 23, 2020, an unknown white female suspect used a fictitious driver’s license with the victim’s information to withdraw funds from the victim’s bank account. During the incident, the suspect was captured on video surveillance withdrawing $17,700 from the victim’s account ($8,000 in cash and she purchased a cashier’s check for $9,700) in the 200 block of W. 20th St. in Harris County, Texas. On Wednesday, June 24, 2020, the female suspect took the $9,700 cashier’s check to another branch in the 17300 block of the North Freeway, and again used a fictitious driver’s license with the victim’s information and received $9,700 in cash. Shortly afterward, the suspect travelled to another branch and withdrew $9,000 in cash. The victim suffered a total loss of $26,700.
Crime Stoppers may pay up to $5,000 for information leading to the identification, charging and/or arrest of the suspect in this case. Information may be reported by calling 713-222-TIPS (8477), submitted online at www.crime-stoppers.org or through the Crime Stoppers mobile app. Only tips and calls DIRECTLY TO Crime Stoppers are anonymous and eligible for a cash reward.



