Counterfeit Cashier's Checks
Wednesday, January 28, 2015
Section: Anti-Counterfeiting

Numismatic Crime Information Center's Doug Davis reports that the investigation into the recent counterfeit cashier's checks being passed around the country has developed the following information:
  • The checks show to have been issued by SunTrust Bank
  • The checks identify purchasers as a Tim Tisher and Chad Dawkins
  • The suspects are using the following two addresses: 2666 Lincoln Ct. Atlanta, GA and 1497 Westmont Dr. Atlanta, GA
The Atlanta Police Department Major Crimes unit is aggressively looking for these suspects and currently have good leads.

For more information or anyone with additional information contact Doug Davis at (817) 723-7231 or email him.

Source: Numismatic Crime Information Center.