Sheriff Mike Bonham last week requested charges of forgery against Marcus D. Benford, 41, whose whereabouts and place of residence are unknown, following a spate of activity in April that is only …
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Sheriff Mike Bonham last week requested charges of forgery against Marcus D. Benford, 41, whose whereabouts and place of residence are unknown, following a spate of activity in April that is only part of a scheme that spans several counties.
“Based on our investigation thus far, Osage County, in terms of dollar amounts, was hit the hardest, but this has impacted several jurisdictions,” said Bonham. “Our businesses were taken advantage of due to the shutdown and the fact that business has been slow as a result of the coronavirus. We hope to apprehend this suspect as soon as possible, with help from several agencies.”
Deputy Dennis Sutton’s probable cause statement indicates that Benford entered Heritage Tractor on Hwy. 63 April 10 and 11 to purchase Stihl equipment. He was sold eight items totaling $3,242.82, and he paid with a personal check on each visit. Included in the sales were a Stihl TS 420 cutoff saw, BR 700 backpack blower, SR 450 backpack sprayer, two FS 38 trimmers, an MS 250 chainsaw, an MSA 120 C-battery-powered chainsaw with battery, and a gallon of gas mix.
The checks were written on an account associated with Regions Bank, and endorsed by a “Joshua Johnson.” However, when the checks were processed, it was learned that while the routing number was correct, the account number was not valid, indicating a forged check.
On April 13, Benford is alleged to have entered Diamond R Equipment, also on Hwy. 63, to purchase lawn equipment totaling $6,679.94. Benford was sold a 61-inch Spartan TR Pro zero-turn mower and a Husqvarna push mower.
This check was likewise associated with Regions Bank, and endorsed by a “Joshua Johnson,” and was determined to be invalid.
During the course of the investigation, Benford’s identity was learned by contacting other law enforcement agencies that had similar cases. A photo line-up card was generated, and Heritage Tractor and Diamond R Equipment employees positively identified Benford.
Sheriff Bonham said he is continuing to work with other agencies, adding it is hoped that the federal government will take a look at the case and prosecute at that level.
In the meantime, Bonham warned area businesses to be vigilant when accepting checks for large purchases.