A Dallas, GA, woman has been arrested and several others are being sought by Alpharetta police after forged checks were cashed at four BBT bank branches in the area.
The forged checks were reported on Feb. 22 after a Conyers lighting company reported fraudulent activity on its accounts. A single check was believed to have been stolen, which led to multiple forged checks being passed.
On Aug. 10 a suspect was located in the Cobb County Jail, and was transported to the jail in Alpharetta.
A BBT fraud investigator had told Alpharetta police that on Dec. 2, 2011 two different subjects entered the Windward Parkway and Haynes Bridge Road bank branchs. The checks were for $1,175.11 and $1,150.35 respectively. An additioanl two forged checks were cashed in Forsyth County at a McFarland Road branch.
Marlo M. Young, 32, of Dallas, was arrested and charged with first