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CRIME OF THE WEEK
CASE 2032
Towne Bank Mortgage Fraud
CONTRIBUTED BY: Det. Elwood L. Baldwin Jr.
June 12, 2023
On March 14, 2023, a white female suspect entered the Towne Bank Mortgage located at 9961 Iron Bridge Road in Chesterfield County to make a fraudulent cash withdrawal. The suspect presented a fictitious driver’s license belonging to the victim and withdrew $1,700 from the victim’s savings account. This transaction occurred while the victim was still in possession of their driver’s license. The suspect was last seen wearing a black puffy jacket, a cross-body purse, black pants and black shoes.
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