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TLDR: The Marquette County Sheriff’s Office is searching for a suspect who attempted to cash a fraudulent $2,260 check at National Exchange Bank in Montello, Wisconsin. The check was determined to be fraudulent, but the suspect provided identification with the same name as listed on the check. The sheriff’s office has identified a suspect vehicle, a gray Nissan Maxima with Georgia license plates, and is asking for anyone with information to come forward.
The Marquette County Sheriff’s Office is looking for a suspect who attempted to cash a fraudulent check at a bank in Montello, Wisconsin. The suspect went into National Exchange Bank and presented a check for $2,260, claiming it was from a drywall business in Pardeeville. However, the bank later determined that the check, account, and business name were all fraudulent.
The man did provide identification with the same name as listed on the check, “Pedro Luis Tosado Luis Jr.” This has led the sheriff’s office to believe that the suspect’s true identity may be Pedro Luis Tosado Luis Jr.
Through their investigation, the sheriff’s office reviewed surveillance footage and identified a suspect vehicle. The vehicle, a gray Nissan Maxima with Georgia license plates CVU-5334, was seen in the Waukesha and Mount Pleasant areas on February 1. The sheriff’s office is now seeking information from the public to locate the suspect and the vehicle.
Anyone with information is asked to contact the Marquette County Sheriff’s Office at 608-297-2115 or email Deputy Beahm. Tips can be submitted anonymously.
It is important to note that this article was published on February 3, 2024, and it is unknown whether the suspect has been apprehended or the case has been resolved since then.
