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Media / For More Information Contact:
TFC Stu Recke
Public Affairs Officer
Kentucky State Police
Post 2, Nortonville
270) 676-3313
Click here to e-mail TFC Stu Recke
News Release

KSP Seeks Information on Identifying Suspects

Date of News Release: 04/12/2013

Madisonville, KY. -- The Kentucky State Police is requesting the public's assistance in identifying three individuals suspected of cashing stolen checks throughout Kentucky, Arkansas, Georgia, Illinois, Indiana, Missouri, Virginia, and North Carolina.

The three individuals are described as Hispanic males ranging in ages from the mid-twenties to mid-fifties. They typically use out-of-state identification cards or driver's licenses. If a bank attempts to contact the business the check is drawn on, the suspects will leave. The fraudulent checks have been written for between $950 and $999

While the names given to the banking institutions on the provided identification change, the suspects' photos remain the same.

Anyone with information concerning the identity of these individuals, is urged to contact the KSP at 1-270-676-3313 or toll-free, in Kentucky, at 1-800-222-5555. Callers may remain anonymous.


Contact Information for the Kentucky State Police

Kentucky State Police
919 Versailles Road | Frankfort, KY 40601
502-782-1800

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