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.