Suspects Arrested


A group of suspects have been arrested for passing over $400,000 in counterfeit cashier's checks to coin dealers. Victims from California to Florida have come forward.

The following suspects are in custody and being held on $750,000 bond.

 

  Danny Rashee O'Connor          Debra Eudy                      Jessica Lesley

 

The suspects had flown into O'Hare airport from the Portland Oregon area and attempted to

pass a check at a Libertyville, IL coin dealer. The dealer who saw a crime alert from the Numismatic Crime Information earlier in the day recognized one of the female suspects as she entered his business. Police were called and Debra Eudy was taken into custody. Detectives arrested the other two suspects at a hotel in Rosemont,IL. During the arrests blank checks, printers and 11 cell phones were seized.  A fourth suspect who has not been identified is in custody in Oregon. 


                           PLEASE FORWARD OR SHARE THIS INFORMATION

Any dealer who recognizes any of the above suspects  please contact: 

  
Doug Davis
Founder/President
817-723-7231
  

 


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









Numismatic Crime Information Center