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Woman arrested for financial crimes 04-16-14
Hawaiʻi Police Department
Criminal Investigations Section, Area II
Lieutenant Gerald Wike
Phone: 326-4646, Ext. 266
Report No. C14009976
A 23-year-old Waimea woman has been charged with eight felonies in connection with a stolen checkbook.
The victim, a 58-year-old Hōlualoa woman, reported on April 7 that a new checkbook from her bank had been stolen. Police investigation determined that some of the checks were later forged and cashed.
The suspect, Josephine Miranda, was arrested Monday (April 14) at a bank in Kealakekua, where she had unsuccessfully attempted to cash another forged check from the stolen checkbook. She was taken to the Kona police cellblock while detectives from the Area II Criminal Investigations Section continued the investigation.
On Tuesday (April 15), Miranda was charged with two counts of theft, two counts of ID theft, two counts of forgery and two counts of possession of unauthorized personal information. Her bail was set at $22,000.
She remained at the cellblock until her initial court appearance on Wednesday.
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