BREAKING: Two separate check fraud incidents have emerged from Lee County, raising concerns among local institutions. The Lee County Sheriff’s Office (LCSO) confirmed these alarming reports late last week, highlighting the urgent need for vigilance against financial fraud.
On January 27, 2023, Christine Oliver, the head of The Island School, reported a serious case of check fraud to LCSO’s Deputy David Wharton. The incident dates back to January 12, when the school issued a check intended to cover insurance for an upcoming event. However, Oliver was informed that the payment had not been received. A subsequent investigation revealed that the check was altered and deposited on January 22, leading to a determination that the school would be reimbursed due to fraudulent activity.
In a related incident, on January 31, 2023, Deputy Nicholas Garber responded to a report from the Boca Bay Master Association. The complainant revealed that three checks had been mailed on December 11, directed to the CT Corporation System at a post office box in Illinois. Alarmingly, two of these checks cleared the bank with altered amounts and payees, while one check remained unprocessed as of January 30.
These incidents highlight a troubling trend of financial fraud impacting local organizations, with both institutions now taking steps to secure their financial operations. The LCSO is actively investigating the matter, urging any individuals or businesses who may have been affected to come forward.
What to Watch For: As investigations continue, residents and local businesses are urged to monitor their financial statements closely and report any suspicious activity. The LCSO has emphasized the importance of safeguarding against such fraudulent activities, and officials are working diligently to prevent future occurrences.
Stay tuned for further updates as this story develops.
