Friday, November 9, 2012
Two women, from Milwaukee and Charlotte, N.C., admit to cashing checks they got from the same man, police say.
Nearby $6,000 in forged checks were cashed at two Brookfield banks, at the hands of two women from Milwaukee and Charlotte, N.C., a criminal complaint alleges. Chelsea L. Lloyd, 29, of Milwaukee, was charged in Waukesha County Circuit Court Wednesday with two counts of uttering a forgery. If convicted, she faces up to six years in prison and $20,000 in fines. According to the criminal complaint: In August 2011, police were investigating four incidents in which checks were forged and cashed at M&I Bank, 2225 N. Calhoun Rd., and Associated Bank, 1 N. Moorland Rd. Four checks were cashed at the two banks in May and June of 2011 for a total loss of $5,825. Officers discovered two checks were cashed in Lloyd's name and the two others were …
Sunday, November 4, 2012
Three Milwaukee residents tried cashing forged checks at M&I Bank in Brookfield, police say.
Three Milwaukee residents are accused of passing three forged checks at a Brookfield bank. Nadia L. Clay, 28, Andrew T. Jordan, 22, and Gerald D. McLemore, 25, were charged in Waukesha County Circuit Court Wednesday with one count of uttering a forgery. If convicted, they each face up to three years in prison and $10,000 in fines. According to the criminal complaint: At 9:31 a.m. Aug. 7, Clay went into M&I Bank, 3155 N. 124th St., and cashed a $652 check written from an account held by V&J Employment Services Inc. At 2:57 p.m., Jordan entered the bank and cashed a $670 check drawn from the same account. McLemore came in one minute later and tried to cash a $663 check drawn from the same account, but the teller became suspicious and called …
Wednesday, October 31, 2012
Milwaukee woman was busted at a Brookfield Pick 'n Save after security officers recognized the name she used as being the same from past fraudulent transactions.
- POLICE & FIRE
- Joe Petrie
Wednesday, October 31, 2012
A Milwaukee woman bought groceries and liquor at a Brookfield Pick 'n Save using forged checks that stole another woman's identity, charges allege. Sheena D. McDade, 27, was charged in Waukesha County Circuit Court Friday with two counts of uttering a forgery. If convicted, she faces up to six years in prison and $20,000 in fines. According to the criminal complaint: On Thursday, McDade picked up a $50 gift card, drumstick ice cream novelties and pizza rolls from the Pick 'n Save at 12735 W. Capitol Dr. and attempted to pay for the items using the identity of Princess Whitfield. Store security recognized the name from past fraudulent transactions, so they contacted Brookfield police officers and confronted McDade after the transaction. …
Friday, August 24, 2012
Suspect tries to draw one of six stolen checks taken from a Pewaukee company.
A 53-year-old Chicago man is facing charges after he allegedly tried to pass a stolen check at a Brookfield bank. Daniel E. Mitchell was charged in Waukesha County Circuit Court Wednesday with one count of identity theft for financial gain and one count of uttering a forgery. If convicted, he faces up to 12 years in prison and $20,000 in fines. According to the criminal complaint: At 3:09 p.m. Tuesday, Brookfield police officers were called to M&I Bank, 16570 W. Bluemound Road, where Mitchell came into trying to cash a $2,700 check drawn from an account owned by McMahon Management Company in Pewaukee. Employees found the check suspicious and soon discovered several checks had recently been stolen from the company. Upon further …