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Suspect arrested, detectives investigating Mansfield-area bank fraud ring

Summary by Ground News

Timothy Robinson, 26, has been charged with counterfeiting. Investigators have identified over $893,000 in potential or attempted fraud losses. Park National Bank, one of the main targets, has lost over $491,000. The most recent incident, reported on Jan. 25, saw a loss of $11,900.

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Suspect arrested, detectives investigating Mansfield-area bank fraud ring

MANSFIELD, Ohio (WJW) - Investigators have arrested a suspect in connection to a bank fraud ring mostly seen in the Mansfield area. According to Mansfield police, a group of suspects have been making counterfeit checks and changing MoneyGrams to deposit in personal and business bank accounts. Once the check is deposited, investigators say the suspects will then make ATM cash withdrawals and point-of-sale transactions at Kroger grocery stores i…

2 years ago·Cleveland, United States

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