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City of Colorado Springs / Police / News

Identity Theft Suspect


Thursday, August 23, 2012, 2:00 PM [RELEASE AT WILL]

The Colorado Springs Police Departments Financial Crimes Unit is seeking the public’s assistance in locating a wanted person.

 

Detectives have obtained an arrest warrant for Susan D. Ullery {11/22/1985} for felony level charges of identity theft, attempt to influence a public official, forgery and theft.

 

Susan Ullery is a white female, 5’3”, 125 pounds, brown hair, brown eyes. She has 2, 1½ inch star tattoos on her forearm. 

 

She is known to drive a rented white, Chevrolet sedan with Louisiana license plates. 

 

Between June and August 2012, Susan Ullery is alleged to be responsible for taking over the identity of a victim, a citizen of  Castle Rock, Colorado. The victim’s vehicle was stolen in Castle Rock with the victim’s identity documents inside.

 

Susan Ullery used the identity documents to open a number of charge accounts with local retail stores using the victim’s identity. She then purchased several thousand dollars in goods. The exact total is yet to be determined.

 

Susan Ullery has also opened bank accounts with 5 local banks, 2 under the victim’s identity. She then made and deposited checks from the banks causing an artificially inflated balance. She then withdrew monies from each of the banks. Later the checks would bounce. She also made checks payable for goods to local retail businesses which also later bounced. The amount of that loss is yet to be determined.

 

If you know of Ms. Ullery’s whereabouts please contact your local law enforcement. 

 

If anyone has information about this case please call (719) 444-7000; or you may call Pikes Peak Area Crime Stoppers, Inc. at (719) 634-STOP (7867); you do not have to give your name and could earn a cash reward.

 

NOTE TO MEDIA: Please do not call members of the CSPD Violent Crimes Homicide Unit reference this investigation.  All updates will ONLY come from the Public Affairs Unit when available