“Alert”- Bad Check-Suspect-Bullion Purchase-WA

A suspect used a bad cashier’s check to purchase $50,000 in bullion from a

dealer in the state of Washington. Ten days after the transaction the bank notified

the victim and advised the check was bad.

The cashier’s check was drawn on Banner Bank located in Spokane, WA. Bank

representatives advised they were unable to locate an account.

Suspect Information:

Jacob Kantor

W/M

Address: Spokane, Washington

The suspect used a state of Washington driver’s license. The check and driver’s

license were fake. The suspect had an accomplice described as an Asian female

and pictured below.

Anyone with information contact:

Doug Davis

817-723-7231

Doug@numismaticcrimes.org