Police said a Dubuque man’s fraudulent check-cashing spree resulted in a loss of more than $33,000 for DuTrac Community Credit Union. 25 year old Stephon Sanders of Dubuque was arrested at noon Monday at the Dubuque Law Enforcement Center on a warrant charging first-degree theft and 10 counts of forgery. Reports say that police responded at approximately 11 a.m. Sept. 7 to DuTrac Community Credit Union for a report of fraudulent checks. Investigators learned that Sanders opened an account Aug. 11 at the Walmart branch of the credit union and obtained a debit card. Sanders used the account, making a total of $1,175 in deposits, but removed almost all the funds using his debit card by the end of August.
Man Arrested For Fraudulent Check Cashing Spree
By Mark Evenstad
Oct 5, 2023 | 1:10 PM



