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Fraud Scheme in Kanawha

PERSON OF INTEREST IN CHECK FRAUD SCHEME IN KANAWHA COUNTY AND RALEIGH COUNTY, WV. Seeking identity of white male check fraud subject who has cashed more than 260 counterfeit checks at Kroger stores in Kanawha County and Raleigh County (Beckley Crossing and Harper Road locations). Uses aliases of Arnold Thomas, Arnold Lee Thomas, Lee Thomas, Jr., and Al Thomas on checks. Checks are mostly for payment of fuel and cigarettes, checks allegedly issued by Suntrust Bank, Bank of America, Ally Bank and Pioneer Bank.

Desean Farley


A warrant has been issued for DeSean Farley who is believed to be the man who shot and killed a Hayes subject at Willbrian apartments on Saturday, July 12th. Farley is considered to be armed and dangerous. He is a Black male, age 22, 5’9″ and 190 lbs. with multiple tattoos on chest and arms. Detective W. G. Pannell is the investigating officer.