Identity of Suspect Wanted in Check Cashing Offense

The Dallas Police Department Financial Crimes Unit is requesting help with identifying the suspect pictured. Between June 5, 2020, and June 6, 2020, the above-pictured suspect used the victim’s identity to cash fraudulent checks using the victim’s Bank of America checking account.  The suspect cashed multiple checks at various Bank of America locations throughout Dallas, totaling $8,600.00

If anyone has any information regarding this offense or the suspect, please contact Detective M. Almeida at 469-301-0340 or via email at .


Crime Stoppers will pay up to $5,000 for information called into Crime Stoppers that leads to the arrest and indictment for this felony offense and other felony offenses. Call Crime Stoppers at (214)373-TIPS, 24 hours a day, 7 days a week.