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Case: 26362

Fraud

People's Credit Union - Newport
Date of Crime: May 16, 2018

Suspect 1

Case ID 20180053 Captured Case ID 20180053

Suspect 1

Suspect Id 26363
Gender Male
Build Small
Complexion Medium
Height Medium
Booking Room Print View

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.

CAPTURED:

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.

Rhode Island State Police - Wickford Barracks: 401-444-1064
Investigator: Trooper Amy Jackman
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People's Credit Union
Newport 02840
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