HomeCrime and FraudRecovered Coins, Fraudulent Checks: Updates From Numismatic Crime Information Center

Recovered Coins, Fraudulent Checks: Updates From Numismatic Crime Information Center

By Doug DavisFounder & President, Numismatic Crime Information Center (NCIC) ……

Recovered Coins

The Central Wisconsin Narcotics Task Force is requesting assistance in identifying an offense/victim involving the coins pictured below. The coins were located in a vehicle operated by a known narcotics user.

Wisconsin recovered coins July 2019. Numismatic Crime Information Center and Doug Davis

Anyone with information please contact Michael Allard of the Central Wisconsin Narcotics Task Force at (715) 261-1065 or write to 500 Forest Street, Wausau, WI 54403.

Fraudulent Checks

A New Hampshire coin firm has received several fraudulent checks with California addresses. The checks were written for coin purchases and were fictitious or written on closed accounts.

The following names and addresses were used:

Jesus Morales
308 E Virginia Terrace
Santa Paula, CA 93060-2071
Email: [email protected]

Malo Morales
1910 46th Ave Apt. 4
Capitola, CA 95010-2645
Tel: 831-350-3715

J. Jurado
308 E.Virginia Terrace
Santa Paula, CA 93060-2071
Tel: 831-232-6448
Email: [email protected]

J. Dietrich
308 E Virginia Terrace
Santa Paula, CA 9306-2

Contact the Numismatic Crime Information Center’s Doug Davis if you have any questions or information about the above. You can reach him at (817) 723-7231, or email him at [email protected].

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The Numismatic Crime Information Center is a 501 (c)(3) non-profit corporation. P.O. Box 14080 Arlington, Texas 76094.

Numismatic Crime Information Center
Numismatic Crime Information Centerhttp://www.numismaticcrimes.org/
The Numismatic Crime Information Center (NCIC) is a 501(c)(3) non-profit corporation whose mission is to serve as a national and international resource for collectors, dealers, and law enforcement in the education, prevention, and investigation of crimes involving coins, paper money, tokens, medals, and related numismatic items. NCIC disseminates current crime-related issues to the numismatic industry and provides local, state, and federal law enforcement agencies with the fundamental investigative techniques, knowledge, and understanding to respond effectively to the complex challenges encountered during a crime. Please contact the Numismatic Crime Information Center's Doug Davis if you have questions or information concerning open cases. You can reach him at (817) 723-7231, or email him at [email protected].

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