 Wanted for Bank Fraud, Counterfeiting |
Willard Ben Posey Jr [enlarge photo] |
| Race: | White |
| Sex: | Male |
| Height: | 5'11" |
| Weight: | 170 lbs. |
| Hair: | Brown |
| Eyes: | Brown |
| Date of Birth: | July 1, 1970 |
| FBI #: | 600751DB0 |
| NIC #: | W911619560 |
| Case Summary: | In December 2006, Willard Ben Posey Jr., was indicted in the Eastern District of Virginia on ten counts for violations of 18 USC 1344 (Bank Fraud), 18 USC 500 (Uttering Fraudulent Money Orders), 18 USC 513 (Uttering a Fraudulent Security) and 18 USC 1343 (Wire Fraud). Posey deposited multiple counterfeit postal money orders and checks totaling more than $52,000 into banks in the Norfolk, Virginia area. The funds were subsequently wired to other accounts and dispersed. Posey was last known to be in the Flagstaff, Arizona area.
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