Thursday, October 22, 2020
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Investigators Need Suspect Located

Please help investigators with the Financial Crimes unit locate and identify a suspect who opened two fraudulent bank accounts and was able to obtain a loan while posing as the complainant.

The male opened multiple accounts at banks in the Harris County area, and also obtained a loan from one banking institution in October of this year.

He presented an altered Texas Driver’s License with what appears to be his own photo on it. 

The suspect had obtained the victim’s name, date of birth, address, and previous employment information.

The male is about 25 to 30 years-of-age, slender build and about 5’10 to 6’ in height.

Anyone with information is urged to call the HCSO Financial Crimes unit at 713-274-9200.

Crime Stoppers may pay up to $5,000 for information leading to the charging and/or arrest of the suspect in this case. Information may be reported by calling 713-222-TIPS (8477), submitted online at or through the Crime Stoppers mobile app. All tipsters remain anonymous

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