Theft at WEST SR 40, PIERSON on 04/20/2020 5:00 PM
Date: 04/20/2020 5:00 PM
Description: FRAUD. Deputies responded to the Pierson Citgo in reference to a fraud. R1 advised his business cashes checks for amounts under $900. He cashed a check for both S1 and S2 on April 10. On today's date, Citgo was contacted by the bank, which advised the checks were fraudulent. The company that issued the checks was closed but deputies will follow up with the business. Copies of the checks were placed into evidence. Case active.
Address: WEST SR 40, PIERSON, Volusia County, FL
Case Number: 200007785
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