Stolen Check Gang Arrested

The illicit activity started in September and happened in places from Salinas to the Peninsula, Uretsky said. Pacific Grove Police started investigating in October after a resident reported her mail, which included courtesy checks from her credit card company, stolen. One check turned up at a Pacific Grove bank and the teller recognized the name, he said.

Edith Gaskins, 39, of Seaside, one of the people arrested, allegedly opened a checking account online with one of the woman’s stolen checks.

Also arrested were Leticia Balajadia, 33, of Seaside, and Marina residents Warkiesha Pettis-Gulley, 33, and Brian Anderson, 40.

I’ve been having my mail sent to a Post Office Box for over 20 years, because of things like this. Always wondered what would happen if one of those ‘instant debt’ checks that come every month got lifted..

Stolen Check Gang Arrested