St. Thomas Woman Arrested After Attempting to Cash Two Fraudulent Checks Totaling Over $130,000

A 23-year-old St. Thomas woman is accused of attempting to cash two fraudulent checks totaling more than $130,000 at the same bank branch within a week, both drawn on the account of the Territorial Public Defender’s office.

  • Staff Consortium
  • August 11, 2025
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Mugshot of Vashti Iyantha Gumbs. Photo Credit: THE VIRGIN ISLANDS POLICE DEPARTMENT.

ST. THOMAS — Detectives from the V.I. Police Department’s Economic Crime Unit have arrested 23-year-old Vashti Iyantha Gumbs of Estate Thomas, St. Thomas, in connection with two separate incidents involving forged checks drawn on the account of the Territorial Public Defender’s office.

According to the police report, the first incident occurred on August 1, 2025, when Ms. Gumbs allegedly entered the First Bank branch at the Waterfront and attempted to cash a check for $51,300.00. During the bank’s verification process, she left the premises before the transaction was completed, leaving the check behind and departing prior to police arrival. First Bank later confirmed that the check was fraudulent. When contacted, management at the Territorial Public Defender’s office verified that the check had not been issued to Ms. Gumbs.

A week later, on August 8, 2025, detectives responded again to the same bank branch after being alerted that Ms. Gumbs had returned, according to the police report. This time, she was allegedly attempting to cash another check, this one for $80,546.00, also drawn on the account of the Territorial Public Defender. Patrol officers apprehended her at the scene. Once more, the Territorial Public Defender’s office confirmed the check was not issued to her.

Following her arrest, Ms. Gumbs was transported to the Economic Crime Unit office for questioning. She was subsequently charged with two counts of passing forged bills or Notes. The court set her bail at $5,500.

Unable to post bail, Ms. Gumbs was remanded to the Bureau of Corrections pending her Advice of Rights hearing.

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