Gloucester Township NJ police are looking for a man accused of committing bank fraud at a local bank a few months ago.
The fraud incident reportedly occurred on September 29 around 8:00 p.m. According to law enforcement, the suspect pulled up to the drive-thru window at the TD Bank branch on Blackwood-Clementon Road in Gloucester Township, NJ.
The suspect was reportedly driving an early 2000s model gray Saab wagon with a roof rack.
The suspect allegedly withdrew $300 from a bank account; however, the bank account was in someone else’s name and the suspect did not have authorization to access the account.
Gloucester Township police have been investigating the theft incident for more than a month. As of now, police have been unable to identify the suspect.
If investigators are eventually able to identify and locate the suspect, he would likely face serious criminal charges for check fraud and identity theft. As set forth by N.J.S.A. 2C:21-17, identity theft that results in less than $500 being stolen is considered a fourth degree felony. A conviction for fourth degree identity theft could result in a sentence of up to 18 months in New Jersey State Prison.
Members of the public with useful information about the suspect or the alleged theft should get in touch with Gloucester Township police at 856-228-4500. Anyone with information to share can also call the Gloucester Township Police Department Anonymous Crime Tip Line at 856-842-5560.
For further information about this case, view the NJ.com article entitled “Recognize This Guy? N.J. Police Seek Alleged Bank Fraud Suspect.”