Fraud Suspect

For Immediate Release
June 7, 2019

MCTXSheriff Attempts to Locate Suspect Involved in Fraud

On January 31, 2019, Detectives with The Montgomery County Sheriff’s Office responded to the South Montgomery County Tax Office regarding a fraudulent title investigation. Upon arriving, Detectives spoke to the victim and learned that the victim had purchased a vehicle on Craigslist from an individual. The victim met the below-pictured male at a bank off of FM 1960, where he paid the suspect $15,000.00 for the vehicle. During the investigation, Detectives discovered that the title did not match the vehicle identification number (VIN) of the vehicle purchased and that the vehicle was reported as stolen through North Richland Hills Police Department. Detectives obtained video surveillance from the bank, which shows the below-pictured suspect.

If you know the identity of this person please contact Montgomery County Sheriff’s Office at 936-760-5800 or Multi-County Crime Stoppers at 1-800-392-STOP (7867) in reference to Case# 19A035996.

Photo of fraud suspect wearing a black and white long sleeve NBA shirt with light maroon pants.

Information Source
Specialist Thomas Smith
Montgomery County Sheriff’s Office
Administrative Services Division

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