Four arrested in check forgery scheme

Four arrested in check forgery scheme
CrimeTracker

POSTED: Tuesday, September 11, 2012 - 11:30am

UPDATED: Tuesday, September 11, 2012 - 11:34am

The Lake Charles Police Department recently completed a two week investigation into a check forgery and cashing scheme that involved numerous individuals and area businesses as victims.

It is estimated that more than $13,000 was fraudulently obtained from area businesses that provide payroll check cashing services.

All four suspects in the investigation have been arrested.

Valerie Carrier, 55, has been charged with Issuing Worthless Checks, Bank Fraud and Forgery.

Cullen Nycole Domino, 45, has been charged with Issuing Worthless Checks, Bank Fraud and Forgery.

Demetria Evette Ned, 42, has been charged with Bank Fraud and Forgery.

Melva Ann Domino, 53, has been charged with Issuing Worthless Checks, Bank Fraud and Forgery.
  

Comments News Comments

Post new Comment