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topicnews · September 13, 2024

Three suspects sought in connection with ,000 fraud investigation

Three suspects sought in connection with $20,000 fraud investigation

Windsor police have issued arrest warrants for three suspects in connection with the investigation into a nearly $20,000 fraud case.

Between July 23 and 29, police said, four suspects allegedly made 13 fraudulent transactions using a deceased person’s debit card.

The transactions included cash withdrawals, purchases and fraudulent check deposits, totaling $19,125, according to Windsor police.

On September 10, a 47-year-old man was arrested on charges of fraud over $5,000, conspiracy to commit a criminal offense, unauthorized use of credit card information, use of a credit card obtained by crime, and use of a forged document.

Three other suspects, 40-year-old Cynthia McCauley, 31-year-old Sarah Arcand and 43-year-old Christopher James Johnson, are all wanted on similar charges.

McCauley is described as a white female, approximately 5’2″ tall, with a slim build, shoulder-length brown hair and green eyes.

Arcand is described as a white woman, approximately 5’7″ tall, of medium build, with long brown hair and brown eyes.

Johnson is a white male, approximately 5’10” tall, of medium build, with balding brown hair and brown eyes.

Anyone with information regarding this case is asked to contact the Windsor Police Financial Crimes Unit at 519-255-6700, extension 4330.

You can also contact Crime Stoppers at 519-258-8477.