A man who twice defrauded banks in Gaithersburg has resurfaced in Baltimore, according to Montgomery County police.
Twice this month, the suspect used the identity of a Ponte Vedra Beach, Fla., resident and attempted to withdraw a large sum of money from SunTrust banks in Baltimore. The man displayed a driver’s permit and a credit card in the victim’s name. In both cases, the transaction didn’t go through and the suspect left the bank. Police said the suspect is the same man who in 2006 and 2007 used someone else’s identification to withdraw money from their account.
The suspect is described as a white male, 5-foot-10 tall, 250 pounds, with receding brown hair, and glasses. In 2006 and 2007, the suspect posed as a bank customer to withdraw money from someone else’s account.
Anyone with information on the identity of the suspect is asked to contact Montgomery County Police Detective Susan Mercer at 240-773-6340.
