Two TD Banks Targeted With Check Fraud in Fairfax: Police

FAIRFAX, VA — Two Florida men were arrested for check fraud Friday at two separate TD banks in the space of four hours, according to Farifax Police.

Nelson Ramirez-Sanforenzo, 45, of 4500 NW 9th Street in Miami was charged with two counts of uttering and one count of attempting to obtain money by false pretense.

Adriano Milanes-Vera, 20, of 5020 SW 133rd Avenue in Mirimar, was charged with forging a check and uttering a forged bank check.

In the first incident, shortly after 10:30 a.m. at the TD Bank at 11190 Fairfax Boulevard, the manger told police Ramirez-Sanforenzo tried to cash a forged check using fake identification. He was quickly apprehended.

In the second incident, shortly after 2:30 p.m. at the TD Bank at 9504 Main Street, bank employees told police Milanes-Vera tried to cash a fraudulent check. He was still in the bank and was arrested.

Also in Monday's Fairfax crime report:

Incident / Case #…
Vehicle Theft Arrest
17-01839
10900 Block of Fairchester Drive – On February 3 at 9:08 AM the resident reported that her vehicle had been stolen from her driveway. The vehicle was located in the area and the operator taken into custody. Rosa Lopez, 46, of 3920 Egan Drive. Fairfax, was transported to the Adult Detention Center where she was charged with grand larceny and her bond was set at $3000.

Larceny

17-01906
10473 Fairfax Boulevard / Denny’s - On February 4 at 2:29 AM the manager reported that two male subjects had left the restaurant without paying their bill.

Larceny
17-01918
10800 Block of Orchard Street – On February 4 at 10:40 AM the resident reported that sometime on January 24 or 25 unknown person(s) had stolen a gold amethyst ring from a bedroom in the home.

Shoplifting Arrest
17-01925
9739 Fairfax Boulevard / Patriot Harley-Davidson – On February 4 at 1:20 PM employees reported that a male subject still on the premises had concealed several items of merchandise and and had left the business without paying for them. After investigation by the Patrol Division George William Lerch, Jr., 55, of 13615 Winterspoon Lane, Germantown, Maryland, was charged with concealing merchandise and released on a summons.

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