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Posted by: thepinetree on 11/01/2018 06:59 AM
Updated by: thepinetree on 11/01/2018 06:59 AM
Expires: 01/01/2023 12:00 AM
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Modesto Man Arrested After Tuolumne County Check Fraud Spree
Sonora, CA...An arrest was made only a few hours after surveillance footage was shared with the community, regarding a local check fraud investigation. A Black Oak Casino Security Officer alerted law enforcement after spotting 37-year-old Josiah Silveira of Modesto who matched the description of the wanted man. Responding Deputies arrested Silveira and a search of his car turned up dozens of fraudulent and forged checks, a laptop computer, a printer, and blank check paper.
During the investigation, evidence surfaced that Silveira had successfully passed several fraudulent and forged checks at a local Tuolumne County grocery store.
Silveira was booked into the Tuolumne County Jail and now faces several felony charges.
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