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TPD: Man stole multiple checks, deposited $6,900 into 'compromised' account

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Posted at 3:54 PM, Feb 17, 2020
and last updated 2020-02-17 15:57:03-05

TALLAHASSEE, Fla. (WTXL) — The Tallahassee Police Department is investigating after a man managed to cash $6,900 worth of stolen checks into a compromised account.

TPD’s Financial Crimes Unit says the fraud happen Nov. 1, Nov. 4, and Dec. 4 of 2019 at the Envision Credit Union at 3618 North Monroe Street.

They say the suspect deposited stolen checks, totaling $6,900, into a "compromised" Envision Credit Union account.

If you have information please contact Investigator Nieves at 850-891-4509 or Crime Stoppers 850-574-TIPS.