Fraudulent Activities - System ID 180053
Agency Case # 18RIX1-28-OF
May 16, 2018
Newport : People's Credit Union
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:
Investigator: Trooper Amy Jackman
Case Submission No.: 180053