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Police: Bogus checks hit home

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Wednesday, July 23, 2008

AUBURN - An elaborate forgery ring involving bogus checks drawn on accounts for the local Sheriff's Department and two courts could result in the alleged thieves spending plenty of time at both places.

The scheme involved more than $35,000 in fake checks cashed or attempted to be cashed at two local banks, police said in court papers.

At least 10 people were arrested in connection with the phony checks and indicted by an Androscoggin County grand jury earlier this month. They are scheduled to be arraigned in Androscoggin County Superior Court next week on felony forgery charges.

At the center of the scheme was James K. Carver, 25, of Auburn, according to an affidavit signed by Androscoggin County Detective Sgt. William Gagne. In April, Carver bought a laptop computer and printer, and blank checks from an office supply store, Gagne said.

He said Carver would find people who had been issued checks drawn on accounts for the Androscoggin County Sheriff's Department, Androscoggin County Superior Court and Maine District Court.

He would print the bogus checks on his computer using valid account numbers from those checks. He would sign his fake checks, then issue them to others to cash at TD Banknorth and Bank of America, the banks where the real accounts were active, court records said.

The search of a white Ford Explorer SUV, driven by Carver's girlfriend, turned up the computer and printer with a blank check still in it matching the checks that had shown up at local banks, the affidavit said. Several syringes and heroin test kits also were found in the vehicle, according to police.

Gagne interviewed Ashley Banville, 22, of Auburn, Carver's girlfriend. Gagne said she explained how the ring worked and admitted cashing three of the checks totaling $6,000, knowing they were forged. She was indicted on one count of forgery, punishable by up to five years in prison.

Banville said she always turned the cash over to Carver. At one point, the couple had more than $10,000, which they used to support their cocaine habit, she told Gagne.

Carver was indicted on one count of forgery, punishable by up to 30 years in prison. He also was charged with possession of forgery devices and violation of conditions of release.

On May 28, the Androscoggin County Sheriff's Department pieced together the scheme after a manager at the Bank of America branch on Lisbon Street in Lewiston called to report a man and woman had just tried to cash a check for $2,000 on an account from the Androscoggin County Sheriff's Department Inmate Disbursement Account. The couple left without any money, saying they had to go check on their children, according to the affidavit.

Gagne met with the manager at the bank. She showed him the check and said the man had used a Massachusetts driver's license when asked by the teller for identification. The manager issued a "fraud alert" to other banks.

Looking closer at the check, Gagne could see that "sheriff" was misspelled "shiriff" and instead of Turner Street for the address, "Turnner st." was printed.

"Fine overpayments" appeared in the memo line of the check, but that wasn't the purpose of that bank account, Gagne wrote in one of his affidavits.

Gagne met with the Androscoggin County Jail administrator and the sheriff's officer in charge of the bank account the forged check had been drawn on. They put the bogus check and a real one side by side and noted the fake check was tan while the real one was bluish.

Others charged with forgery in the scheme were:

• Renee Belisle, 26, of 302 Turner St., Auburn. She was convicted of theft and forgery in March.

• Kevin Petersen, 47, of 51 College St., Lewiston;

• Laura M. Ayer, 23, of 132 Spring St., Auburn;

• Corey S. Harding, 21, of Rumford;

• Tomeca Marie Weaver, 22, of 12 College St., Lewiston;

• Joseph A. Langley, 23, of 48 Mower Ave, Lewiston;

• Lucas Salas, 31, of 116 Bartlett St., Lewiston; and

• Tyrell Teague, 33, of 353 Lisbon St., Lewiston.

CLICK HERE To Show/Hide Discussion Thread - (13 Comments)
Comments
Posted By:kj at July 23, 2008 5:39 AM (Suggest Removal)
LOL - I just received a $1500 "fine overpayment". You would think they could use spell check.

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Posted By:nth at July 23, 2008 7:30 AM (Suggest Removal)
Glad they were all caught and maybe pay for what they have done. All of them are old enough to know that stealing isn't the way to go. Good job Androscoggin Sheriff's Department!

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Posted By:JohnBerry at July 23, 2008 8:15 AM (Suggest Removal)
Good work from the Androscoggin Sheriff's Department and the bank personnel. I hope some of these people can get help in defeating their addictions. And maybe work on their GED's.

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Posted By:Lew. Taxpayer at July 23, 2008 8:34 AM (Suggest Removal)
Don't get too excited about any jail time for these people. The only thing in favor of any jail time is that they tried to rip off the court. The judge may noit like that

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Posted By:Heather C at July 23, 2008 9:08 AM (Suggest Removal)
What ever happened to the woman who got caught forging checks from the chamber of commerce? Anyone know? That was like 14,000 dollars!

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Posted By:wow at July 23, 2008 10:26 AM (Suggest Removal)
Wow what a bunch of losers... I need to go check on my kids!! I hope that wasn't coming from Laura Ayer because she doesn't even have any of her kids. Maybe they should have been thinking of their kids when they decided to steal and rip off the state. Get a job scum bags....

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Posted By:unknown at July 23, 2008 10:56 AM (Suggest Removal)
laura where are your kids?? LOSER

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Posted By:MIA at July 23, 2008 12:06 PM (Suggest Removal)
Thank god I got that restraining order against Carver. This just made my year!!!! BYE BYE JIMMY... now your looking at federal prison. A whole new look at jail. LMAO!!!!

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Posted By:Philster at July 23, 2008 1:27 PM (Suggest Removal)
I'll bet they will try to post bail wilth bogus checks.

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Posted By:SURE at July 24, 2008 7:35 AM (Suggest Removal)
i saw two detectives checking a certain place ..... come back detectives early morning or later evening, i think you'll find what you were looking for

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Posted By:SURE at July 24, 2008 7:48 AM (Suggest Removal)
hahahahahhahahahaha idiots get all the roaches out of here please keep them all in jail, stupid i'll say girls cuz you can't swear have kids who's hearts are broken and not to mention how messed up in the heads these little kids are, they have to now stay where they are shoved, like it or not, and they are not playing barbies and power rangers and normal things, they play call the cops, i need to find my baby sister call the cops my dads beating my mom????? this is true i have seen it hope they get alot of time, it is federal right????????PLEASE FOR THE KIDS SAKE

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Posted By:mountainman at July 24, 2008 12:11 PM (Suggest Removal)
Of all places to rip off, what would make someone think that ripping off the jail and court would be the right idea. Thats just downright stupid. WOW!

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Posted By:SURE at July 24, 2008 4:07 PM (Suggest Removal)
yeah the skanks should be on the stupidest crimminal show, hahahahha love it couldn't have happened to better skanks lmao

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