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Check Forgery/Counterfeiting Ring Busted
By Ventura County Sheriff Department — Monday, May 21st, 2012
 Ventura County Sheriff's Department At about 1200 hours on 05/16/2012, staff members from a local motel staff found what they believed to be evidence of check forgery being conducted in one of the rooms at the hotel. Hotel staff reported their findings to the Camarillo Police Department. Responding deputies and investigators found the four suspects listed and detained them. The investigation revealed the four suspects were involved in counterfeiting checks, possession of stolen checks, check forgery, identity theft, and controlled substance abuse. The deputies and investigators found evidence of the crimes in two of the motel rooms, and in two vehicles left parked at the motel. All four suspects were arrested for theft, forgery, identity theft, and drug related charges. Nature of Incident: Check Forgery/Counterfeiting Ring Arrests |
