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Fraud - Identity Theft
Case Number: 2018-18932
Call LEO Contact(s)
1-352-754-6830
Alert Date: 7/18/2018
Business Name: SunTrust Bank
Location: Weeki Wachee
District: 1 Zone: 1
LEO Contact(s): Deputy Laurel Gray
Short Description
Fraud - Identity Theft
Detailed Description
The subject pictured below is a suspect in an Identity Theft case that occurred at SunTrust Bank located at 9701 Commercial Way, Weeki Wachee on Friday, 06/15/18 at approx. 04:50 P.M. The subject was seen driving a white 4-door car.
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