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Photograph taken in 2001
An unknown Black male is being sought for his alleged involvement
in a scheme to defraud several banks. In September of 2001, the
suspect allegedly deposited three stolen checks into two banks
located in Cincinnati, Ohio. He allegedly had altered the stolen
checks to reflect the payee of a computer services company. It
is also alleged that from September 2001 to October 2001, the
suspect made ATM and branch withdrawals of funds from the fraudulent
deposits, causing a loss to the banks. The withdrawals were made
in Ohio, Kentucky, New York, New Jersey, Connecticut, and Georgia.