MONROE, Wis. (WFRV) – Authorities in Wisconsin are issuing a warning after yet one more particular person used pretend identification to open a checking account and money fraudulent checks totaling over $11,000.
In accordance with the Lafayette County Sheriff’s Workplace, on Thursday, January 11, 2024, a black feminine suspect opened a financial savings account at Woodford State Financial institution within the metropolis of Monroe.
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The suspect used a pretend Georgia driver’s license with the identify Ashley Densberger (DOB: 10/05/1991) to open the account and informed financial institution tellers she was a touring nurse.
This incident is very similar to crimes that were committed in Menomoniee, the place a person cashed pretend checks at a number of banks totaling over $15,000.
The suspect in that case was arrested on Thursday and was recognized as Michael James Anderson. There isn’t any phrase if Anderson and the suspect in Lafayette County have any connection to one another.
On Saturday, January 20, between 8:45 and 10:45 a.m., the suspect cashed pretend checks at Woodford State Financial institution branches situated in New Glarus, Blanchardville, Argyle, Darlington, and South Wayne, totaling over $11,000.
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The suspect arrived at every location on foot however was believed to have been a passenger in a white four-door sedan, presumably a newer-style Volkswagon Jetta.
Anybody with data is requested to contact the Lafayette County Sheriff’s Workplace at (608) 776-4870. No further particulars had been supplied.
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