Stolen check leads to successful undercover sting
Updated On: Oct 18 2013 06:45:00 AM EDT
It started with a stolen check and it ended with an undercover sting operation.
"We were contacted by the attorneys of a real estate management firm in the suburbs of a tax refund check that they were missing," explained U.S. Postal Inspector Michael Van De Putte.
The check value was nearly $1 million.
"Checks like the one in this case of approximately $955,000 are not often negotiated at your local bank branch," he added.
But the IRS-issued check was stolen within a day.
"After an investigation we found someone attempted to create a bank account in the name of that business and cash that check," explained Van de Putte.
Investigators say the mastermind, named Dion Franklin, paid a young woman to open that account and asked her to deposit the check the next day. Postal inspectors quickly nabbed that person and enlisted her in their effort to find the others involved.
"This person decided to cooperate with us, as it was in their best interest, and agreed to wear a surveillance device and attempt to get the mastermind," said Van de Putte.
Inspectors then set up a meeting and Van de Putte explained, "They began talking for 40 minutes and several different occasions mentioned the check and why she hadn't gotten her money yet... why the check hadn't been cashed, what went wrong?"
Then, a bizarre twist.
"He then tried to turn around and blame everything on the informant which forced us to do lie detector tests on both individuals and the scheme came out that he was the mastermind and was the one who came up with the idea," said Van de Putte.
Inspectors say the lead criminal often takes advantage of those less fortunate.
"I got a quick way to make $50 or $100 or even up to $500 all you have to do is open this bank account and use your name and they put themselves in the line of fire," said Van de Putte.
Meantime, Dion Franklin pleaded guilty to theft and embezzlement of public funds. He was sentenced to 18 months of jail time.
Copyright 2013 by News4Jax.com. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.