Detectives Continue to Investigate Series of Fraud Schemes Throughout MoCo; Surveillance Footage of Suspect Released

Montgomery County Police detectives continue to investigate a series of fraud schemes that took place at several Montgomery County banks on December 13, 2021. The suspect is described as a female, around 50-years-old, medium build, blonde hair, wearing a brown scarf, black jacket, black jeans and black boots. Full details below per MCPD:
Gaithersburg, MD
 – Detectives from the Montgomery County Department of Police – 4th District Investigative Section are investigating a series of fraud schemes that occurred on Monday, December 13, 2021, at different bank locations in Montgomery County. Detectives have released surveillance footage of the female suspect and are asking for the public’s assistance in identifying her.

The investigation by detectives has determined that on December 13, at approximately 12:40 p.m., the suspected entered the SkyPoint Federal Credit Union in the 19700 block of Crystal Rock Dr. in Germantown. The suspect approached a bank teller, identified herself as the victim’s wife via a fraudulent identification card and withdrew an undisclosed amount of money from the victim’s account. The suspect then exited the bank and fled the scene. Again, on December 13, 2021, at approximately 1:25 p.m., the suspect arrived at the SkyPoint Federal Credit Union on Colesville Rd., presented the fraudulent identification card and withdrew an undisclosed amount of money from the same victim’s account.

Later the same day, at approximately 1:50 p.m., the suspect withdrew an undisclosed amount of money from the victim’s account, using the same fraudulent method from the Rockville branch. The suspect has been described as a female, around 50-years-old, medium build, blonde hair, wearing a brown scarf, black jacket, black jeans and black boots.

Anyone with information regarding this suspect or this crime is asked to call the 4th District Investigative Section at 240-773-5530 or 240-773-TIPS, or contact Crime Solvers of Montgomery County toll-free at 1-866-411-TIPS (8477).  A reward of up to $10,000 is being offered for information that leads to the arrest of the suspect. Callers can remain anonymous.

# # #

Recent Stories

On April 10, 2024, at 10:55 p.m. the Rockville City Police Department responded to a shooting in the 300 block of N. Washington St. RCPD officers located an adult, male…

At the request of the Forest Heights Police Department, the Prince George’s County Police Department is investigating an incident that led to a police officer shooting 35-year-old Jhomari Delevante of…

Montgomery County Executive Marc Elrich released the following statement on Tuesday, April 16 regarding White’s Ferry owners Chuck and Stacy Kuhn offering to donate the ferry to Montgomery County:

The Wendy’s location at 12114 Darnestown Rd. in Gaithersburg will hold a grand re-opening event on Saturday, April 27.

17th Annual Kensington Day of the Book Festival

Now in its 17th year, the Kensington Day of the Book Festival is a family-friendly street festival featuring 150+ renowned authors, poets, and literary organizations. Enjoy live music on five stages, special guest speakers, military veteran writers and comedians, poetry readings, cookbook demos, children's program, and much more.

Admission is free, and attendees will also be able to explore a marketplace of books and food offerings from local vendors.

Not your average book festival! This festival offers something for everyone!

17th Annual Kensington Day of the Book Festival

Sunday, April 21, 2024, 11am-4pm (held rain or shine!)

Howard Avenue, Kensington, MD 20895

www.dayofthebook.com

Instagram: @kensingtonbookfestival

Contact: Elisenda Sola-Sole, Festival Director

[email protected]

301-949-9416 (text preferred)

FEST OF SPRING Caribbean Wine Food & Music Festival

Get ready to experience the vibrant colors, tantalizing flavors, and infectious rhythms of the Caribbean at the FEST OF SPRING Caribbean Wine Food & Music Festival! Hosted by RHU LLC, this exciting festival is set to take place on May 18, 2024, at the picturesque 16700 Barnesville Rd in Boyds, MD.

Step into a world where the Caribbean spirit comes alive! From 12:00 PM onwards, immerse yourself in a sensory journey that celebrates the unique culture, cuisine, and music of the Caribbean. Whether you're an African American, a Reggae or Soca music enthusiast, a wine lover, or part of the vibrant Caribbean diaspora, this festival promises to delight and captivate you in every way.

Let the enticing aromas of mouthwatering Caribbean dishes tantalize your taste buds. Feast on traditional delicacies prepared by expert chefs, showcasing the rich and diverse culinary heritage of the Caribbean. Indulge in flavorful jerk chicken, succulent seafood, and delectable plantain dishes that will transport you straight to the islands.

Accompanying the culinary extravaganza is a carefully curated selection of premium wines, ensuring the perfect pairing for your palate. Sip on fine wines from renowned vineyards, each sip a reflection of the Caribbean's vibrant spirit. Discover new flavors, expand your wine knowledge, and savor unforgettable moments with every glass.

As the sun sets, get ready to groove to the infectious rhythms of Caribbean music. Feel the pulsating beats of reggae, soca, dancehall, and calypso, moving your body to the lively melodies. Live performances by talented musicians and performers will keep the energy high, ensuring a night of unforgettable entertainment.

Don't miss this opportunity to embrace the Caribbean spirit and celebrate the arrival of spring in style! Tickets are available on AllEvents, so secure your spot today. Join us at the FEST OF SPRING Caribbean Wine Food & Music Festival, where cultures collide and unforgettable memories are made.

LIVE PERFORMANCES By: CULTURE Feat. Kenyatta Hill, EXCO LEVI, IMAGE BAND, RAS LIDJ REGG'GO with Special Guest SUGAR BEAR FROM E.U. & MORE! & MORE!

MUSIC By: DJ ABLAZE, DJ SMALLY & NAJ SUPREME

2 NIGHT Camping packages available: RV/CAMPER $200 | TENTS $150 Starting on Friday May 17 @ 5pm | 30 RV SPACES | 30+ TENT SPACES

KIDS 12 & UNDER FREE!!!

×

Subscribe to our mailing list