Skip to main content
Clear icon
63º

2 men sought in fraud case involving forged checks

Davie police are searching for these two men who they said were involved in a fraud case involving forged checks. (Davie Police Department)

DAVIE, Fla. – Davie police are searching for two men they said were involved with a fraud case involving forged checks.

According to authorities, the men were captured on surveillance video on Sept. 12 and Sept. 13 of last year depositing the checks into a SunTrust Bank account using the account holder’s ATM card and PIN.

Recommended Videos



Screenshots of the footage was released Wednesday to the media.

Police said the funds were then depleted at the Seminole Hard Rock Casino before the checks were returned unpaid, due to them being forged.

Detectives believe the female account holder may have been involved in the fraud by allowing her account to be used by the two men, authorities said.

Anyone with information about the subjects’ identities is asked to call the Davie Police Department at 954-693-8200 or Broward Crime Stoppers at 954-493-8477.


About the Author
Amanda Batchelor headshot

Amanda Batchelor is the Digital Executive Producer for Local10.com.

Loading...

Recommended Videos