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News
Releases are to be used for informational purposes only. |
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Release Number: 09-216 |
For Immediate Release |
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Public Information Office |
August 8, 2009 |
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Debbie Carter: dcarter@hcso.tampa.fl.us |
(813) 247-8060 |
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LM |
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Who:
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Arrested:
1.Flament, Steven DOB 07-27-86 4206 Sable Park Dr Apt. 102 Tampa Fl 33610
Charges: 19 counts of Possession of Counterfeit Instrument 19 counts of Uttering Counterfeit Instrument 18 counts of Grand Theft 01 count of Fictitious Signature of Officer
2. Seeberan, Jerrod DOB 03-17-89 4206 Sable Park Dr Apt. 102 Tampa Fl 33610
Charges: 10 Counts of Possession of Counterfeit Instrument
3. Dodson Lesandra Maria 10-11-90 1250 Skipper Rd. Apt # 112 Tampa, Fl 33612
Charges: 1 count Grand Theft 1 count Uttering a Forged Instrument
4. Antonio L Bowman 11-24-88 4311 E. Frierson Tampa, Fl 33610
Charges: 1 count Grand Theft 1 count Deposit with Intent to Defraud
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| What: |
Sheriff's Detectives Bust Organized Ring of Counterfeit Check Writers |
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| When: |
08/08/09 |
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| Where: |
Hillsborough County |
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Why/How:
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On 08/08/09 at 11:40 a.m. detectives from Hillsborough County Sheriff's Office Criminal Investigations Division's Economic Crimes Section & Special Investigations Division's STAR Squad executed a search warrant at 4206 Sable Park Drive #102 in Tampa Fl.
Approximately two months ago detective's identified an organized group of counterfeit check manufacturers and check passers who have been operating in and around Hillsborough County. During the search warrant detective's seized computer equipment and other materials used for making counterfeiting check, along with over $8000 in cash. All arrested individuals were booked into the Hillsborough County Jail without incident.
This investigation remains very active as detectives will continue searching for additional suspects.
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