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Public Notices

May 18, 2013

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Check Kiting Suspect Leaves Tell-Tale Clue

Originally published: 2013-01-29 10:35:25
Last modified: 2013-01-29 10:38:03
 


Greeneville police have a pretty good idea who is responsible for taking personal checks from a Marshall Lane woman and cashing at least seven of them at local businesses prior to Jan. 15.

The same person also likely used the victim's debit card to purchase a Straight Talk telephone for $50.69, Officer Louis Calobrisi said in a report.

The Capital Bank checks were made out in amounts ranging from $25 to $51, the report said.

"In an extraordinary stroke of genius, the suspect was careful to record his driver's license number on each check he forged/cashed," the report said.

The case remains under investigation.

 
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