Hillsborough County
David Gee, Sheriff
Tampa, FL
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    Release Number: 12-233

    • For Immediate Release:
    • Public Information Office of Hillsborough County Sheriff’s Office
    • June 29, 2012
    • Contact Person:
    • Debbie Carter : dcarter@hcso.tampa.fl.us
    • 813/247-8059

    Trio Passed Counterfeit Payroll Checks

    Detectives are seeking the public's assistance in identifying the suspects in surveillance photo.
    • Thursday
    • November 17, 2011
    • Time: 4:56 PM
    • Big D's Deli
    • 5112 - 92 Highway West
    • Plant City, Florida


    #1 – Hispanic male, 50-55 years of age, 5’8”, 200-210 lbs., large build, brown hair.
    Wearing a brown ball cap, white t-shirt and blue jeans.

    #2 – Hispanic male, 5’10”, 55 – 60 years of age, 185-195 lbs., average build, salt and pepper hair, wearing a gray short sleeve t-shirt, cargo pants and glasses.

    #3 – Hispanic male, 55 – 60 years of age, 180 lbs., large build, black hair, wearing a white t-shirt, blue jeans, work boots and black rim glasses.


    Hillsborough detectives are asking for the public’s assistance in identifying the suspects in the surveillance photo. The fraud occurred on November 17, 2011 and detectives have exhausted all leads and are now asking for the public’s assistance.

    On November 17, 2011 at approximately 4:56 p.m. the three subjects entered the Big D’s Deli and passed counterfeit payroll checks totaling $1,490.82. The checks appeared to be payroll checks drawn on a JPMorgan Chase Bank account.

    Anyone with any information reference these suspects is asked to call the Hillsborough County Sheriff’s Office at 247-8200 or anyone with any information regarding the identity and whereabouts of these suspects and who wants to be eligible for a cash reward is asked to call Crime Stoppers at 1-800-873-TIPS (8477), report anonymously online at www.crimestopperstb.com or text "CSTB plus your tip" to C-R-I-M-E-S (274637).
  • Sheriff David Gee
    Sheriff David Gee
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