On December 28th, 2017, at 3:37 PM the Lower Southampton Township Police was dispatched to the TD Bank located at 701 E Street Road in Lower Southampton Township for a male on location attempting to cash a fraudulent check.
During this investigation the male was identified as 49 year old, Raymond Toro of Philadelphia.
Further investigation revealed the check that Toro was attempting to cash in the amount of $1,956.00 was not issued by the company identified on the check and the check was found to be counterfeit.
Based on this investigation Toro was placed under arrest for Bad Checks, Forgery and Attempted Theft by Deception. He was processed and released on a Summons pending a court date.