July 18, 2025 Breaking News, Latest News, and Videos

Cheque It Out: Couple Caught In Bank Fraud Scheme:

A man and a woman were arrested at a Santa Monica bank of Tuesday, Sept. 1, after their plan to cash a fraudulent check backfired. 

At 4:30 pm officers of the Santa Monica Police Department were called out to a bank located in the 500 block of Santa Monica Blvd. in order to investigate a report of fraud that was taking place at that time inside the bank. 

Upon arrival the officers spoke with an employee of the bank who told them that the suspect had attempted to cash a fraudulent check at the counter. The employee said that this suspect had claimed that the check was her own paycheck, however the bank employee had recognized the name on the check as belonging to a regular customer of the bank. 

When the employee had informed the suspect that she would have to wait while the check was verified the suspect had abandoned the identification card that she had produced and hastily left the bank. However, while the officers were talking with the employee the suspect conveniently returned to the bank so the officers began to ask the suspect about the check.

As the officers were conversing with this suspect a suspicious looking man entered the bank and, upon seeing that the suspect was being addressed by the officers, this man made a hasty retreat and left the bank. The officers used their radios to alert other officers about this suspicious man and the man was soon apprehended near the location. 

The other officers questioned this man who initially denied even knowing the first female suspect but when the officers pointed out that this man had in fact been seen taking the female suspect to the bank the man admitted that he did know the suspect. 

After searching the suspect’s car the officers discovered several other checks that resembled the one that the suspect had earlier attempted to cash at the bank. 

The officers took this 32-year-old Los Angeles resident into custody and after searching her they discovered that she was in possession of a controlled substance along with drug paraphernalia. 

The officers arrested this woman and she was charged with intent to defraud, forgery, check fraud, possession of a controlled substance, and possession of drug paraphernalia. Bail was set at $86,000.

in News
<>Related Posts

Man Arrested in Brentwood for Impersonating Firefighter During Palisades Fire

July 18, 2025

July 18, 2025

The suspect faces at least 28 criminal counts—including 23 felonies—spanning incidents from 2023 to May 2025 Federal and local law...

West Coast Premiere of ‘The Opposite of Love’ Opens at Hudson Backstage Theatre

July 18, 2025

July 18, 2025

Produced by Neil Gooding Productions, behind shows like Back to the Future: The Musical, the play runs Thursdays through Saturdays at...

Study Highlights Economic Impact of Cap-and-Trade Extension in Los Angeles

July 18, 2025

July 18, 2025

Governor Gavin Newsom and legislative leaders are pushing to reauthorize the program this year, citing its role in generating 287,000...

Film Review: Superman

July 17, 2025

July 17, 2025

“This movie is packed with storyline, Superman lore, meaningful objects, and action.” writes Kathryn Whitney Boole Rated PG-13129 MinutesReleased July...

Multiple Drug Arrests Reported in Palisades Park in Recent Weeks

July 17, 2025

July 17, 2025

SMPD Reported Several of the Arrests Between June 29 and July 5 The Santa Monica Police Department reported several drug-related...

(Video) Did You Know Emma Chamberlain’s Coffee Shop is in Century City?

July 17, 2025

July 17, 2025

The outpost is a first for the popular influencer Did You Know Emma Chamberlain’s Coffee Shop is in Century City?...

Mayor Bass Hails National Guard Withdrawal as Victory for Unity

July 17, 2025

July 17, 2025

The Pentagon’s decision to reduce the troop presence follows weeks of legal challenges and public demonstrations Mayor Karen Bass celebrated...

DUI Checkpoints to be Conducted Across LA This Weekend

July 16, 2025

July 16, 2025

The LAPD selects checkpoint sites based on data indicating high incidents of impaired driving-related crashes and arrests The Los Angeles...

SMPD to Conduct Bicycle and Pedestrian Safety Operation on Friday

July 16, 2025

July 16, 2025

The focus will be on speeding, illegal turns, failing to yield or provide right of way to cyclists or walkers,...

Dodgers to Host Back to School Bash for Fire-Affected Families

July 16, 2025

July 16, 2025

The free event will offer free groceries, school supplies, outfits, haircuts, medical screenings, and carnival rides The Los Angeles Dodgers...

LA Sees Second Straight Year of Homelessness Decline, Leaders Celebrate Progress

July 16, 2025

July 16, 2025

The survey, designed by the University of Southern California, reported a 17.5% drop—the largest two-year decrease on record The Los...

LAPD Seeks Missing 63-Year-Old Man Known to Frequent Playa Vista

July 15, 2025

July 15, 2025

His family last heard from him via a group text on June 22 The Los Angeles Police Department’s Missing Persons...

Santa Monica Offers City-Owned Properties for Affordable Housing Development

July 15, 2025

July 15, 2025

The move aims to address the city’s Regional Housing Need Assessment of 8,895 units, with a goal of producing at...

California Hits Two-Thirds Clean Energy Milestone

July 15, 2025

July 15, 2025

This year, clean energy has powered the state for an average of seven hours daily, with over 90% of days...

Venice Beach to Host First Medal at 2028 Olympics

July 15, 2025

July 15, 2025

Venice Beach, known for its vibrant boardwalk, will kick off the 844 ticketed events, hosting the triathlon along its coastline...