Fraud: Can you help us identify these subjects?



Newtown Township, PA - The Newtown Township Police are investigating a $9,000.00 check fraud case reported on October 22, 2020, by a local business. The checks were altered, “washed” and cashed by three individuals at TD Bank branch locations in Philadelphia and Pennington, New Jersey between October 13-19, 2020 using the names, Gregory Lawrence, Michael Cadlett, and Mary Plummer, and using addresses in Trenton, New Jersey.

Please contact us by using the "SUBMIT A TIP" button at the bottom of the page or call Det. Bush at 215-579-1000 ext. 283 or via email ( if you are able to provide any information regarding this case.

Thursday, October 22, 2020 - 10:30am

Incident Type:

Reference ID: 

Case Status:

Case Type:

Case Region: