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Kentucky State Police Ask for Assistance in Identify Two People Wanted for Fraud

Date of News Release: 8/31/2004

(CADIZ, KY) Investigators with the Kentucky State Police are looking for two individuals who traveled along I-24 purchasing large amounts of cigarettes with a fraudulent credit card. The man and woman in question traveled along I-24, stopping at convenience stores and tobacco outlets in Trigg, Lyon and Marshall Counties to purchase large amounts of cigarettes. The couple was last seen during the week of July 23, 2004, driving a two-tone green mini-van. The man involved is using a California operator's license and is using the name Luis Gonzalez or Tony Terzian. At this time there is no information available on the female involved.

Kentucky State Police are asking for assistance identifying these two individuals and to make store owners aware of anyone purchasing large amounts of cigarettes. Anyone with information is asked to contact state police at 1-800-222-5555 (in the state of Kentucky only, does not work out of state). The investigation is continuing by Detective Michelle Kent.