Bbc Case Studies

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Recommended: Crime scene research paper

RELATED CASES: 17-5366
STAT DATA: None.
BWC ACTIVATED: N/A
SUPPORT DOCUMENTS: One Page Suntrust Bank Affidavit of Fraud, One Page Last Will/Testament of Thomas Blair Fitzhugh, One Page Photocopy of Thomas Blair Fitzhugh`s Death Certificate, One Page Photocopy of Lisa Fernandez`s.

On 02/09/2017 I spoke with Lisa Fernandez in the District II Lobby of the Pasco Sheriff`s Office in reference to Fraudulent Use Of A Credit Card that belonged to her deceased father, Thomas Blair Fitzhugh.

Ms. Fernandez advised she discovered activity with her father`s debit card that occurred after his demise. She contacted Suntrust Bank and learned of seven transactions that occurred between 11/22/2016 and 01/28/2017 that she stated were made by

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