Florida man accused of trying to cash forged check felt he was doing something ‘shady and ‘wrong': HCSO
The Brief
A Florida man is accused of trying to cash a fraudulent check in Hernando County.
Deputies said the check belonged to someone in Georgia who just opened a new checking account and hadn't received checks yet.
According to the Hernando County Sheriff's Office, additional arrests are pending further investigation.
SPRING HILL, Fla. - A Florida man is accused of trying to cash a fraudulent check in Hernando County and more suspects may be facing charges.
The backstory
Hernando County deputies say they went to the Cadence Bank located at 14211 Powell Road shortly after 11:30 a.m. on Wednesday because Javier Martinez was trying to cash a fraudulent check.
According to the Hernando County Sheriff's Office, a teller at the bank contacted the owner of the checking account, who lives in Georgia. The account owner said that it was a new checking account and had yet to receive any checks in the mail.
READ:Florida grandmother sentenced to prison for baby's hot car death
Upon arriving at the bank, deputies arrested Martinez.
Dig deeper
While investigating, deputies said the bank discovered additional fraudulent checks from the victim's account were cashed or attempted to be cashed at other bank branches in other counties.
These checks were cashed by unknown suspects other than Martinez, according to HCSO.
READ: 2025 Atlantic hurricane season brings elevated risk of major landfalls, experts predict
According to detectives, Martinez was dropped off near the bank by an unknown suspect he knows as "Juan's girlfriend" from Clewiston.
Martinez told detectives the female was driving a white Toyota sedan. Martinez further advised that by attempting to cash the check, he felt he was doing something "shady and wrong."
Deputies said Martinez told them that he was to be paid a percentage of the check in exchange for cashing the check.
Martinez was arrested on one count of uttering a forged check.
What's next
According to HCSO, additional arrests are pending further investigation.
Anyone with information on this case is asked to contact Hernando County Crime Stoppers at 1-866-990-8477 or **TIPS from a cell phone. Tipsters will remain anonymous and may be eligible for a cash reward.
The Source
This story was written with information provided by the Hernando County Sheriff's Office.
STAY CONNECTED WITH FOX 13 TAMPA:
Download the FOX Local app for your smart TV
Download FOX Local mobile app: Apple | Android
Download the FOX 13 News app for breaking news alerts, latest headlines
Download the SkyTower Radar app
Sign up for FOX 13's daily newsletter
Follow FOX 13 on YouTube

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Yahoo
2 hours ago
- Yahoo
Sanford Police search for hit-and-run driver that injured a 3-year-old girl
The Brief A three-year-old girl was hit by a car on Persimmon Avenue in Sanford, and the driver fled the scene. The child is recovering in the ICU at Arnold Palmer Hospital, and her family is seeking witnesses to help identify the driver. Sanford Police are investigating the incident, but no suspects have been identified yet. What we know ORLANDO, Fla. - Last Thursday night, a driver hit a three-year-old child with a car on Persimmon Avenue in Sanford and then fled the scene. The child is currently in the ICU at Arnold Palmer Hospital, showing signs of recovery such as opening her eyes and moving her limbs. Her 13-year-old brother was present during the incident and provided comfort until emergency services arrived. What we don't know Sanford Police have not released information about the identity of the driver or any potential suspects. Details about the circumstances leading to the incident remain unclear. The backstory The incident has left the family traumatized, with the grandmother expressing her distress and concern for her granddaughter's fight for life. What they're saying Tonja Debose, the victim's grandmother, is pleading for witnesses to come forward and help identify the driver responsible for her granddaughter's injuries. "I'm so traumatized. I don't I don't know what to say. I'm just I try to stay calm because again, I have panic attacks. But for this three year old, I just don't know. She's fighting for her life." She spoke from her home in Sanford. What's next Sanford Police continue to investigate the case, and the family hopes for leads that will help track down the driver. The community is encouraged to provide any information that could assist in the investigation. STAY CONNECTED WITH FOX 35 ORLANDO: Download the FOX Local app for breaking news alerts, the latest news headlines Download the FOX 35 Storm Team Weather app for weather alerts & radar\ Sign up for FOX 35's daily newsletter for the latest morning headlines FOX Local: Stream FOX 35 newscasts, FOX 35 News+, Central Florida Eats on your smart TV The Source The information in this article comes from reporting and research done by FOX 35 reporter Matt Trezza and the Sanford Police Department.
Yahoo
4 hours ago
- Yahoo
New phone scam targets family members of Pinellas County Jail inmates: PCSO
The Brief A new phone scam is targeting family members of Pinellas County Jail inmates, according to the sheriff's office. The suspect will tell them that their family member in jail will be released if a payment is made via Cash App or by depositing funds into a cryptocurrency ATM. The Pinellas County Sheriff's Office says this type of transaction would never happen. CLEARWATER, Fla. - Family members of Pinellas County Jail inmates have been the target of recent phone scams, according to the Pinellas County Sheriff's Office. Detectives say that the suspect will call and identify himself as "Sergeant Matthews" or "Sergeant Rudolph." He will then tell them that their family member in jail will be released if a payment is made via Cash App or by depositing funds into a cryptocurrency ATM. Investigators say that other victims have been directed to the Sheriff's Office Administration Building on Ulmerton Road or to the Criminal Justice Center on 49th Avenue North in order to legitimize the scheme. Once en route, plans will abruptly change and the suspect will redirect the victim to a new location. READ: Florida man accused of dealing drugs, promoting dogfighting kept 9-foot alligator on property: JSO The Pinellas County Sheriff's Office says this type of transaction would never happen. What they're saying PCSO said they wouldn't call citizens requesting money over the telephone and would never ask for banking information to wire money. Authorities urged citizens not to give personal information or account information over the phone and call PCSO to report suspicious activity. What you can do If you know more information about this scam or someone who has been a victim, investigators are asking you to call the Pinellas County Sheriff's Office at (727) 582-6200. CLICK HERE:>>>Follow FOX 13 on YouTube The Source Information for this story was provided by the Pinellas County Sheriff's Office. STAY CONNECTED WITH FOX 13 TAMPA: Download the FOX Local app for your smart TV Download FOX Local mobile app: Apple | Android Download the FOX 13 News app for breaking news alerts, latest headlines Download the SkyTower Radar app Sign up for FOX 13's daily newsletter
Yahoo
6 hours ago
- Yahoo
Deland man accused of strangling, holding ex-girlfriend captive in Palm Coast
The Brief A Deland man was arrested after allegedly strangling and holding his ex-girlfriend captive for two hours during a domestic dispute in Palm Coast. Edgar Lopez, 26, faces multiple charges including false imprisonment and battery by strangulation. ORLANDO, Fla. - A Deland man is facing multiple charges after allegedly strangling and falsely imprisoning his ex-girlfriend during a domestic disturbance in Palm Coast, according to the Flagler County Sheriff's Office. What we know Deputies responded late Friday night to a residence on Reybury Lane after a concerned citizen reported a possible domestic disturbance. Investigators said Edgar Lopez, 26, arrived at his ex-girlfriend's home with flowers and asked to come inside. Once inside, he refused to leave and became violent when the victim tried to call 911. Lopez allegedly grabbed the phone, blocked the front door, and used a towel to muffle the victim's screams, authorities said. The victim told deputies she was held against her will and battered for about two hours before managing to escape and call for help. Lopez fled before deputies arrived. A warrant was issued for his arrest, and he was later taken into custody by the DeLand Police Department. Lopez was charged with false imprisonment, tampering with a witness, battery by strangulation, and domestic violence battery. He was booked into the Volusia County Branch Jail and later released on a $10,000 bond. STAY CONNECTED WITH FOX 35 ORLANDO: Download the FOX Local app for breaking news alerts, the latest news headlines Download the FOX 35 Storm Team Weather app for weather alerts & radar Sign up for FOX 35's daily newsletter for the latest morning headlines FOX Local: Stream FOX 35 newscasts, FOX 35 News+, Central Florida Eats on your smart TV The Source The information in this article comes from a report shared by the Flagler County Sheriff's Office.