Three people were arrested in Paducah on charges that included engaging in organized crime.
Paducah police arrested 21 year old Bailor Jalloh of Philadelphia, Pennsylvania, 31 year old Denarius Rutherford of Forsyth, Georgia, and 53 year old Robert Razook of Guyton, Georgia.
The arrests followed an investigation of a fraud complaint by a Paducah bank.
Reports said a man later identified as Razook, had opened an account with a false identity.
Razook deposited a forged U.S. Treasury check for almost $32,000 dollars, then withdrew $5,000 dollars from the account.
An investigation revealed two additional banks had been defrauded by Razook and his accomplices.
Using the Flock Safety Camera System, police located the vehicle used in the crimes.
All three were arrested following a search warrant at a Paducah hotel, which also yielded evidence in the case.
