Fraud Investigation Wayne, NJ Accused of Writing $52K in Fraudulent Checks

A township woman was charged with forgery after police arrested her on warrants for allegedly writing $52,000 in bad checks in Wayne and Fairfield, police said.

Officer John Culic saw Debra Gonzalez, 43, driving on Wayne Valley High School property with a suspended driver’s license, said Detective Capt. Laurence Martin.

Gonzalez was under investigation and three warrants were out for her arrest for allegedly writing $52,000 in bad checks, Martin said, made out to a rental property on Parish Drive, a local tavern, and produce stands.

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Detective Scott Rappaport investigated the allegations; Fairfield police notified him they were also investigating Gonzalez for writing fraudulent checks to auto repair shops, the captain said.

Several Wayne businesses filed complaints regarding Gonzalez through the municipal court’s Violations Bureau, police said.

Gonzalez was charged with fraud, issuing bad checks, and theft by deception. She was held on $20,000 bail, which family members posted using a bail bonds company, police said.

Police are also investigating Gonzalez for allegedly hindering apprehension using fraudulent documents, Martin said.

Rappaport is continuing to investigate the allegations of fraud and reaching out to other law enforcement agencies, police said.

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