|
|
| |
| |
Criminal Records - Most Wanted |
|
| |
|
|
| |
|
|
| |
|
|
| |
Profile |
|
| |
Name: Cray Thomas Allen
|
|
| |
Race: Black |
|
| |
Age Now: 76 |
|
| |
Height: 5'11" |
|
| |
Weight: 160 lbs. |
|
| |
Hair (Color, Description, Facial Hair): Gray / White |
|
| |
Eyes (Color and Correction): Brown |
|
| |
Other Physical Characteristics: May have suffered a stroke
Most likely walks with a limp and carries a cane |
|
| |
Wanted for :
Unlawful Flight to Avoid Prosecution, Maryland;
2004
Theft - $500 Plus Value (Three Counts), Queen Anne's County, MD;
2004
Uttering False Document (Three Counts), Queen Anne's County, MD;
2004
Uttering False Document, Caroline County, MD;
2004
Uttering False Document (Eight Counts), Baltimore County, MD;
2004
Identity Theft (Four Counts), Baltimore County, MD;
2004
Theft - $500 Plus Value, Baltimore County, MD;
2004
Theft - Less $500 Value, Baltimore County, MD;
2004
Attempted Theft - $5500 Plus Value, Caroline County, MD;
2004
Attempted Theft - $500 Plus Value, Baltimore County, MD;
2004
Forgery of Private Documents, Caroline County, MD;
Jan 01, 2004
Forgery of Private Documents, Queen Anne's County, MD;
2004
|
|
| |
|
|
| |
Location(s) |
|
| |
Last Seen : Maryland
Cray Allen has scammed dozens of banks all over Maryland. |
|
| |
Possible Location : New York
Florida
Maryland
Georgia |
|
| |
Last Known : Randallstown, MD
9840 Clanford Road in Randallstown, Md. |
|
| |
|
|
| |
Traits |
|
| |
Wears a derby-style hat and glasses to conceal his identity during bank scams |
|
| |
Police warn that Allen is extremely resourceful |
|
| |
|
|
| |
Case Story |
|
| |
Accused Bank Scammer Makes Off With Thousands |
|
| |
Cray Allen may be an old man, but cops in Baltimore County, Md. say it doesn't look like he'll be retiring anytime soon from his alleged career as a professional criminal.
Seventy-four-year-old Allen is wanted all over Maryland, accused of scamming banks out of at least $220,000 since 2004. Cops say Allen illegally obtains bank account information and personal data from his victims -- then writes a fraudulent check to that person. Police say Allen goes to the bank and deposits the check, then requests cash back or a split deposit. Cops say the bank doesn't realize the check is bad until after Allen is long gone with hundreds of dollars straight out of his victims' bank account. |
|
| |
|
|
| |
No End In Sight |
|
| |
At first, police say Allen didn't seem scared to show his face while he pulled off the scams. But eventually, cops say Allen began wearing an old derby-style hat with glasses to conceal his identity. Police say Allen may have suffered a stroke or other type of injury, because he has been known to use a cane from time to time. If he's not using a cane, cops say Allen probably walks with a limp.
Cops are keeping their eyes out for two cars associated with Allen -- a late model white Cadillac or a Lincoln Towncar. Police say he could be driving either of those, but there's also a possibility he ditched those vehicles and got a new ride.
According to police, Allen is extremely resourceful and has been scamming people for years. He's wanted for fraud, theft, and falsifying documents in several jurisdictions -- and police say he won't stop until he's captured once and for all. |
|
| |
|
|
| |
|
|
| |
|
|
|
 |
|
| |
|
|