Forged Payroll Checks Being Cashed

MONT BELVIEU, October 17, 2013 - In recent weeks there has been a large number of forgeries of payroll checks totaling more than $12,000.00 passed in Mont Belvieu. Not only are the checks forged on legitimate business accounts, the identities of the persons passing the checks are also false. Photos of the suspects cashing the checks are included in the attachments above and hopefully someone will recognize one or more of them. The Mont Belvieu Police Department is requesting that if anyone has any information or knows the identity of any of the suspects in the photos to please contact the police department at 281-576-2417.

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