As of the date of entry, all persons depicted are being sought by law enforcement for valid outstanding warrants or as a suspect in a crime for identification purposes. Do not attempt, under any circumstances, to apprehend any persons depicted. All persons may be considered armed and dangerous by law enforcement. No part of this information may be reproduced without express written permission from the National Check Fraud Center. The alleged suspect locates individuals who are selling personal jewelry and automobiles.
Payment is made after the banks are closed.
The alleged subjects are fugitives from justice, as there are outstanding warrants issued through the U.S. Marshal's Office for each subject. These checks are computer generated and are of high quality, depicting the logos and addresses of financial institutions, located within the geographical area of his victims. The counterfeit photo identification will match by name, that of the remitter's name printed on the cashier's check. The following information has been obtained from court documents, news sources, public record files, personal information provided by victims, and from local law enforcement agencies and intelligence sources in the United States. More details will follow.