Request for Identification
April 15, 2020
The Tallahassee Police Department’s Financial Crimes Unit is investigating a Fraud case which occurred at Envision Credit Union, located at 600 North Monroe Street in Tallahassee, on March 5th, 2020, at approximately 1:45 PM. Using the victim’s personal identification information, the suspect (pictured below) opened a $10,000 line of credit and later attempted to take a cash advance against the entire amount. The suspect was seen entering a grey Chrysler 500 (pictured below).
If you have information to help identify the above subject, please contact Investigator Nieves at 850-891-4604 or Juan.Nieves@talgov.com.
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