Crime

More Details Emerge on Woman Caught on Camera Stealing Checks of Car Rental Company Manager

ST. THOMAS — A St. Thomas woman is before the court on charges of forgery after she attempted to cash a stolen check.  Twenty-four-year-old Daliqua Moses was recently arrested and charged with forgery, grand larceny and obtaining money by false pretense. According to the probable cause fact sheet accompanying her arrest, police were assigned to investigate the matter on August 16th.  The victim, who is the manager of a rental company reported that he had received a phone call from Moses on August 15th, stating that she was traveling from St. Thomas and was interested in renting a vehicle. According to the victim, when Moses arrived he had already stepped out for lunch, leaving his checkbook on his desk. Later that afternoon his bank informed him of suspicious activity on his account.  He subsequently consulted his mobile banking app and noticed that two checks were pending. When the victim looked at his checkbook he observed that three blank checks had been removed. He then traveled...