COUNTERFEIT CHECK OPERATION BUSTED – TWO ARRESTED

On 02-25-21, our Financial Crimes Unit, along with a DPS Special Agent, executed a search warrant in a room at the Motel 6 on Central Freeway. The search warrant yielded multiple counterfeiting items including IDs, computer equipment, date stamps, blank check forms, and a large check writing machine. Investigation has linked this operation to multiple victims.

Jermaine Green, age 39, and Robin Kolker, age 40, were arrested and charged with Fraudulent Possession/Use of Identifying Information (50 or more items) which is a 1st Degree Felony. Their bonds have been set at $100,000 each!

Excellent work!

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