Quantcast

Update: Suspects sought in separate gold and silver scams - KTBS.com - Shreveport, LA News, Weather and Sports

Update: Suspects sought in separate gold and silver scams

Posted: Updated:
gold bar scam suspect gold bar scam suspect
Monique Marie Reyna Monique Marie Reyna
BOSSIER CITY, La. -

Update: The Bossier Financial Crimes Task Force has secured criminal arrest warrants for a woman accused of selling bogus silver bars to a local business.

Monique Marie Reyna, of Corpus Christi, Texas, faces charges of felony theft by fraud and forgery for selling more than 500 bogus one ounce silver bars last month to a local business for nearly $6,500. Detectives were able to identify Reyna from evidence they obtained in the course of their investigation and are in contact with Texas authorities in an effort to locate her. 

 


 

Original story: The Bossier Financial Crimes Task Force and Bossier Crime Stoppers are asking the public for help with finding two suspects who recently sold bogus gold and silver bars to two local businesses.

The suspects are wanted in connection with two separate incidents. The first occurred on June 21, 2013 and involved a woman who sold more than 500 bars of what she claimed were each one ounce of silver. The second incident happened on July 10, 2013 in which a man sold 3 gold bars that he claimed were each 12 ounces of 18 carat gold. In both cases each buyer made initially assessments that indicated the bars were legitimate and made the purchase, nearly $6500 for the silver and $4000 for the gold. However subsequent inspections found the bars contained mostly other metals including zinc and copper.

Investigators say there's nothing at this point to indicate that the incidents are connected.

The suspect in the first case was caught on a bank security camera cashing the check that she received for payment. The suspect in the second case was caught on a security camera at the victim's business.

Anyone who can help police locate either suspect is asked to call Bossier Crime Stoppers at (318) 424-4100. Callers to Crime Stoppers are reminded they may remain totally anonymous and could be eligible for a cash reward for information that leads to an arrest.

The Bossier Financial Crimes Task Force is composed of white collar crime investigators with the Bossier City Police Department and Bossier Parish Sheriff's Office. Bossier City Chief of Police Shane McWilliams and Bossier Parish Sheriff Julian Whittington formed the task force by combining resources from both agencies to combat crimes such as identity theft, fraud and embezzlement with the city and parish.

  • ArkLaTex SlideshowsMore>>

  • ArkLaTex Adoptable Pets

    ArkLaTex Adoptable Pets

    Friday, August 29 2014 6:12 PM EDT2014-08-29 22:12:16 GMT
    There are lots of animals in the Ark-La-Tex who are looking for that perfect home.
    There are lots of animals in the Ark-La-Tex who are looking for that perfect home.
  • KTBS 3 Viewer's Pets

    KTBS 3 Viewer's Pets

    Thursday, August 28 2014 7:00 PM EDT2014-08-28 23:00:16 GMT
    Viewer's petsViewer's pets
    Viewer's pets
    Viewer's pets
  • Louisiana Department of Children and Family Services Adoptable Children

    Louisiana Department of Children and Family Services Adoptable Children

    Thursday, August 28 2014 6:44 PM EDT2014-08-28 22:44:11 GMT
    DJanaeDJanae
    Foster/Adoption Parenting Minimum Qualifications and Steps to Certification Minimum Qualifications for Certification.
    Foster/Adoption Parenting Minimum Qualifications and Steps to Certification Minimum Qualifications for Certification.
  • Assignment EducationMore>>

  • Pilot program through Volunteers of America works to prevent drop-outs in local schools

    Pilot program through Volunteers of America works to prevent drop-outs in local schools

    Sunday, August 31 2014 7:48 AM EDT2014-08-31 11:48:45 GMT
    (Photo source: Volunteers of America)(Photo source: Volunteers of America)
    Education and skills training beyond high school isn't even a consideration for a startling number of students.
    Education and skills training beyond high school isn't even a consideration for a startling number of students.
  • Anna P. Tooke Memorial Library taking shape in South Bossier Parish

    Anna P. Tooke Memorial Library taking shape in South Bossier Parish

    Wednesday, August 27 2014 10:27 PM EDT2014-08-28 02:27:55 GMT
    Anna P. Tooke Memorial Library (Photo source: Prevot Design Services)Anna P. Tooke Memorial Library (Photo source: Prevot Design Services)
    It's Bossier Parish's smallest library branch. Originally just a bookmobile, this 12 x 30 foot temporary metal building has been the Koran community's only branch since 1977.
    It's Bossier Parish's smallest library branch. Originally just a bookmobile, this 12 x 30 foot temporary metal building has been the Koran community's only branch since 1977.
  • Family mourns loss of Natchitoches teen

    Family mourns loss of Natchitoches teen

    Wednesday, August 27 2014 7:53 PM EDT2014-08-27 23:53:10 GMT
    18-year-old Johnquaries Smith was a high school senior at Natchitoches Central High school.He died Tuesday after he was punched by another student on campus.
    18-year-old Johnquaries Smith was a high school senior at Natchitoches Central High school.He died Tuesday after he was punched by another student on campus.
  • NationalMore>>

  • Official: 5 killed in plane crash north of Denver

    Official: 5 killed in plane crash north of Denver

    Monday, September 1 2014 3:51 AM EDT2014-09-01 07:51:26 GMT
    Authorities say three people were killed and two others were injured when their small plane crashed near an airport north of Denver.
    All five people aboard a small plane that crashed near an airport north of Denver have died, a spokesman for the National Transportation Board said.
  • 5 US airstrikes target Islamic State fighters

    5 US airstrikes target Islamic State fighters

    Monday, September 1 2014 3:41 AM EDT2014-09-01 07:41:19 GMT
    The U.S. military says fighter aircraft and unmanned drones have struck Islamic State militants near Iraq's Mosul Dam.
    The U.S. military says fighter aircraft and unmanned drones have struck Islamic State militants near Iraq's Mosul Dam.
  • Revel starts shutdown Monday after just 2 years

    Revel starts shutdown Monday after just 2 years

    Monday, September 1 2014 2:33 AM EDT2014-09-01 06:33:31 GMT
    The most spectacular and costly failure in Atlantic City's 36-year history of casino gambling begins to play out Monday when the $2.4 billion Revel Casino Hotel empties its hotel.
    The most spectacular and costly failure in Atlantic City's 36-year history of casino gambling begins to play out Monday when the $2.4 billion Revel Casino Hotel empties its hotel.
  • KTBS 3 News Tips

    Send your news tip or story idea to the KTBS 3 Newsroom.  Enter your email address below to get started.

    * denotes required fields
    We're sorry, but only one entry is allowed per person.
    Thank you for your continued interest.

    Thank you for your submission to KTBS 3 News.  A member of our staff may contact you for more information.

Share Your Images
Powered by WorldNow
    Powered by WorldNow
    All content © Copyright 2000 - 2014 Worldnow and KTBS. All Rights Reserved. For more information on this site, please read our Privacy Policy and Terms of Service.
    Advertising | EEO Public File | KTBS 3 Public File | KPXJ 21 Public File