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Check washing fraud operation found at house, Houston TX

audio iconFraud
Houston, TX

Caller reports a large fraud operation at a Houston house involving check washing, money counters, and many fraudulent documents. They say there are over a thousand suspect items and ask to be shown near the apartment.

Audio|Source: Houston Police Department and Harris County Constables
00:29
Transcript:
(name withheld), please. Who's asking for you, everybody? I'm asking for you, everybody. Active. (name withheld) 38, there's going to be a whole operation being operated out of the house for washing checks, money counters. There's over a thousand vets here with different aids on it. Can you show me near apartment, please? Nice, please.

Disclaimer:
This was transcribed by AI and may contain errors. Please verify the information independently.

Location mentioned:
Houston, TX

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