The Charleston County Sheriff’s Office is asking the public for help in locating a man suspected of identity theft and bank fraud.
An investigator for SunTrust Bank told deputies on Monday that a ring of identity thieves was operating in the area, according to an incident report.
The investigator said a man used a Georgia driver’s license issued in the name of Jody A. Stephens to withdraw $2,000 from a branch office inside the Bi-Lo store on Bees Ferrry Road in West Ashley. The withdrawal took place shortly before 10 a.m. on Saturday, the report said.
The sheriff’s office released a surveillance photo taken at the bank branch office inside the Bi-Lo store.
Arrest warrants have been issued charging Demond L. Copeland, 28, of Tallahassee, Fla., with financial identity fraud and bank fraud. He is described as a black man, 5 feet 7 inches tall, 245 pounds. According to the incident report, the Copeland tried to use the phony identification cards later Saturday in Goose Creek.
Anyone with information about Copeland’s whereabouts should call the Sheriff’s Office at 202-1700 or Crime Stoppers at 554-1111.