URGENT UPDATE: Two island institutions have reported alarming incidents of check fraud to the Lee County Sheriff’s Office (LCSO), raising concerns about financial security within the community.
On January 27, 2023, Christine Oliver, head of The Island School, notified authorities about a fraudulent check that was altered after it was sent for payment. The school issued a check on January 12 for insurance coverage related to an upcoming event. However, they were informed that the check had not been received, prompting further investigation. Authorities discovered that the check was deposited on January 22, but the amounts and payees had been tampered with. The school has been assured reimbursement due to this fraudulent activity.
Just days later, on January 31, another incident was reported by the Boca Bay Master Association. Deputy Nicholas Garber responded to a complaint that involved three checks, mailed on December 11, payable to the CT Corporation System. The checks were hand-delivered to the post office and addressed to a post office box in Illinois. Investigators found that two of these checks cleared the bank with altered amounts and payees, while one check remained unprocessed as of January 30.
These incidents highlight a troubling trend that could impact local businesses and residents. As the community grapples with these security breaches, residents are urged to remain vigilant regarding their financial transactions.
Authorities are actively investigating both cases and have encouraged anyone with additional information to come forward. As the investigation unfolds, community members will be watching closely for updates on measures being taken to prevent further fraud in the area.
Stay tuned as we continue to follow this developing story and provide updates on the investigation’s progress and any new findings from the LCSO. Share this information to keep others informed and aware of potential threats to financial security.
