Fraud Investigation Man Cashing Fake Checks Also Acted in Cincinnati

Still no identification, but the plot is thickening in the case of a man who’s posing as a Time Warner employee and cashing bad checks.

Lexington police have a case on the unidentified suspect that dates back to 2012. And after a little digging, LEX 18 Crime Stoppers reporter Kristen Pflum found a case out of Florence from 2012 that shows the same man was posing as a Cincinnati Bell employee.

http://liarcatchers.com/fraud_investigation.html

So for two years, this suspect has been cashing in on his scam.

But the question remains – who is he?

LEX 18 has been reporting on the unidentified man since Wednesday when Versailles and Richmond police released his photo. On Thursday, more reports come out of Powell and Casey counties.

Around central Kentucky, the man wears a Time Warner cable polo shirt and ID badge each time he cashes a check with a Time Warner emblem on it. And every time he succeeds, it’s 367.54 in his pocket.

His photo has circulated and been shared several times from the LEX 18 Facebook page, but no tips have come in, which leads police to believe he’s not from around the area.

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