 Wanted for Identity Theft, Forgery, Interstate Transportation of Stolen Goods |
Toni Laverne Smith [enlarge photo] |
| Race: | Black |
| Sex: | Female |
| Height: | 5'5" |
| Weight: | 150 lbs. |
| Hair: | Black |
| Eyes: | Brown |
| Date of Birth: | March 10, 1953 |
| Federal Warrant #: | W345465046 |
| State Criminal #: | Ohio – A829016 |
| Last Known Address: | 414 North Adams Street, Akron, Ohio |
| Case Summary: | In September 2011, Toni Smith and several co-conspirators stole U.S. Treasury Bonds, with a face value of $268,500, from a victim in Ohio. They subsequently traveled across state lines to Kentucky, Illinois, Indiana, Pennsylvania, Tennessee, and Michigan to negotiate the stolen bonds. Smith and her associates are suspected of targeting elderly victims for robbery. On July 19, 2012, an arrest warrant was issued for Smith for interstate transportation of stolen goods, forging endorsements on U.S. Savings Bonds and aggravated identity theft. The suspect is fluent in several languages and has access to fraudulent identification cards. She was previously arrested in 1995 for bank fraud and it is believed she continues to conduct fraudulent activities through identity theft and check fraud.
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Anyone with information regarding fugitives should contact the |
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