ksp suspectsKENTUCKY (4/12/13) – The Kentucky State Police is requesting the public’s assistance in identifying three individuals suspected of cashing stolen checks throughout Kentucky, Arkansas, Georgia, Illinois, Indiana, Missouri, Virginia, and North Carolina.

The three individuals are described as Hispanic males ranging in ages from the mid-twenties to mid-fifties. They typically use out-of-state identification cards or driver’s licenses. If a bank attempts to contact the business the check is drawn on, the suspects will leave. The fraudulent checks have been written for between $950 and $999.  
 
While the names given to the banking institutions on the provided identification change, the suspects’ photos remain the same.

Anyone with information concerning the identity of these individuals, is urged to contact the KSP at 1-270-676-3313 or toll-free, in Kentucky, at 1-800-222-5555. Callers may remain anonymous.
 
SurfKY News
Information provided by Stu Recke
Photo provided by the Kentucky State Police Post 2

e-max.it: your social media marketing partner

LIKE SurfKY on Facebook - Click here to LIKE us now.

© Copyright 2015 SurfKY News Group, Inc. All rights reserved. This material may not be published, broadcast, or rewritten without permission. SurfKY News encourages you to share this story on social media.

In Other News...

Beechmont All Stars Defeat Auburn All Stars 10-2

BEECHMONT, Ky. (7/3/15) — The Beechmont All Stars defeated the Auburn All Stars 10-2, Thursday, July 2 during the… Read More

Annual Fireworks Display Heralds in Fourth of July Weekend

POWDERLY, Ky. (7/4/15) — Area rain didn't dampen the fireworks display Friday, July 3 at the Muhlenberg County… Read More

Most Read This Week

July 02, 2015 14748

Emergency Response Team on Scene of Standoff on…

by Doreen Dennis, SurfKY News
July 02, 2015 7141

Police: Stand Off Suspect in Critical Condition

by Doreen Dennis, SurfKY News
June 29, 2015 5393

UPDATE: Victim of Home Invasion/Homicide Died of…

by SurfKY News
June 29, 2015 4142

Accused Synthetic Marijuana Traffickers Appear in…

by Doreen Dennis, SurfKY News
June 28, 2015 3667

'Curb Service’ at Local Eatery Ends with DUI…

by Doreen Dennis, SurfKY News

Most Read This Month

June 24, 2015 45419

Western Kentucky, Southern Indiana's Largest…

by Doreen Dennis, SurfKY News
July 02, 2015 14748

Emergency Response Team on Scene of Standoff on…

by Doreen Dennis, SurfKY News

Stories Trending Now

July 03, 2015 3302

KMA Reminds Motorists of New Kentucky Red Light…

by David Holt
July 03, 2015 1269

Planning Commission Approves Re-zoning…

by Tammy Holloway, SurfKY News
July 03, 2015 1157

County Clerk Warns of Telephone Scam in Hopkins…

by Keenan Cloern
July 04, 2015 1102

Happenings and Meetings – Hopkins County

by Tammy Holloway, SurfKY News
July 03, 2015 1036

States Where Motorcycles Can Run Red Lights…

by Michelle Megna
July 04, 2015 992

Heavy Rains Flood Streets Around Town

by Doreen Dennis, SurfKY News
July 03, 2015 991

UPDATE - Suspicious Package under Investigation

by SurfKY News
July 03, 2015 719

Pet of the Day

by Natalie Ostrander
July 03, 2015 576

Beechmont All Stars Defeat Auburn All Stars 10-2

by Mike Groves, SurfKY News
July 03, 2015 572

Central City All Stars Top Bremen All Stars 8-5

by Mike Groves, SurfKY News