Police: Man cashed counterfeit checks at three Indy-area banks


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INDIANAPOLIS, Ind. (Jan. 26, 2016) – Indianapolis Metropolitan police are trying to track down a man accused of passing counterfeit checks.

According to IMPD, the man cashed the counterfeit checks at three different Fifth Third Bank locations on Oct. 15, 2015. All three checks were drawn on Knaub Construction & Development LLC out of Florida. The man used a different name and ID at each bank, police said.

Here are the locations where he cashed the checks:

  • 2020 E. County Line Rd.
  • 7921 U.S. 31 South
  • 801 W. Smith Valley Rd. (Greenwood)

Anyone with information should call Crime Stoppers at 317-262-8477 (TIPS) or 800-222-8477 (TIPS). You can also submit a mobile tip through the P3tips app for Apple or Android phones or visit www.CrimeTips.org to submit a web tip.

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