Nashville man caught with counterfeit check charged with forgery and theft

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29-year-old Alonte Moses was charged with forgery and theft after he went to a Tennessee Quick Cash location in Antioch and cashed a counterfeit payroll check for $458.65 from Empire Roofing, per report.

On December 21st, 2019, Alonte Moses went to Tennessee Quick Cash located at 5302 Mt. View Road in Antioch and cashed “what appeared to be” a payroll check from Empire Roofing for $458.65.

Alonte Moses (MNPD)

When the location contacted Empire Roofing to verify the check, it was determined the check was a counterfeit and was done without their knowledge or permission. According to the affidavit, surveillance photos were compared to Alonte’s driver’s license photo and booking photo, and they determined him to be the suspect. The check was ultimately returned to Tennessee Quick Cash.

On June 29th, 2020, Alonte Moses was arrested and charged with forgery and theft. His bond was set at $5,000.

Moses, Alonte403421DELK AVE
Nashville, TN 37208
Theft $1,000 or less
Moses, Alonte403421DELK AVE
Nashville, TN 37208
Forgery $1,000 or less

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