Portia Crawford-Marshall opens multiple bank accounts with ex’s new girlfriend’s identity

49-year-old Portia Crawford-Marshall was taken into custody for a credit card scheme that occurred on June 21st, 2023. Shandra Jones filed a complaint on June 21st, 2023, in which she received numerous alerts on Credit Karma that an unknown suspect had opened multiple bank accounts in her name. Shandra also claimed that the suspect was using an address near Elmhurst Avenue that Shandra recognized as her boyfriend’s ex-girlfriend’s house. It was found that Crawford was staying there and had numerous active warrants, as well as a history of identity theft and forgery. Officers took Crawford into custody and charged her with seven counts of identity theft on April 19th, 2024.

Teen tries to cash $4,069 counterfeit check at Suntrust Bank

18-year-old Lynn Hernandez Perez was charged with criminal attempted theft of property, forgery, identity theft, and possession of marijuana after she tried cashing a check at Suntrust Bank, but the account holder informed bank staff that it was a counterfeit.