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CRIME OF THE WEEK

CASE 2043
False Id and Bank Fraud

CONTRIBUTED BY: Det. Elwood L. Baldwin Jr. 
August 28, 2023

On June 9, 2023, a suspect entered the Truist Bank branch at 7747 Midlothian Turnpike in Chesterfield County and used a false ID to withdraw money from the victim’s account. The suspect repeated this same action at multiple branches throughout Chesterfield and Henrico counties, withdrawing over $10,000 in cash from the two different victims’ accounts. The suspect was last seen wearing a black shirt, blue jeans, and glasses.

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