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  November 13 2018

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Fraudulent Activities, May 16, 2018
Suspect 3731 : Captured
Gender: male
Build: small
Complexion: medium
Height: medium
Juan Andino-Lopez
Fraudulent Activities - System ID 180053
Agency Case # 18RIX1-28-OF
May 16, 2018
Newport : People's Credit Union
Andino-Lopez Juan
Case Details:

The Rhode Island State Police Wickford Barracks is attempting to identity a suspect involved in a fraudulent checks, in the amount of several thousand dollars from a business account.

On May 16, 2018, a male suspect cashed several fraudulently made checks in totally over $6,000 from a business account. This department is attempting to identify the male suspect.


On 7/10/18, the Rhode Island State Police report that they have captured the suspect in this case.  He is identified as JUAN ANDINO-LOPEZ (53) from Providence, R.I.  He is currently at the ACI.

If you have any information about the identity of this person or where they are, please contact:

Rhode Island State Police - Wickford Barracks: 401-444-1064
Investigator: Trooper Amy Jackman
Case Submission No.: 180053

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