Warrant for Second Suspect in $100,000 Fraud Started at Plymouth Meeting Bank

Last week we reported that the Plymouth Township Police Department was seeking Shantina Brittanie Thompkins for her alleged involvement in fraud and other crimes connected to an investigation that started with the Wells Fargo in Plymouth Meeting. The department has now announced that it has a warrant for Hakim Abdrurahim Culbreth, who is alleged to been involved in the same crime.

Here is the notice:

The Plymouth Township Police Department holds an active arrest warrant for Hakim Abdrurahim Culbreth for Fraud, Forgery, Theft and related charges. Culbreth was involved in cashing checks on a compromised account which was discovered during an investigation which was started at the Wells Fargo in Plymouth Township. The checks that Culbreth cashed totaled as $5,400.00 loss to the victim. The incident which Culbreth was involved caused an overall loss to several victims of over $100,000.00.

If you have any information about the location of Culbreth you are asked to contact the Detective Division at the Plymouth Township Police Department at (610) 279-1901. Reference Case #17-09688.

Photo: Plymouth Township Police Department