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04/01/2026
Three men arrested in multi-county check fraud scheme
KAIT8
PARAGOULD, Ark. (KAIT) - Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.
Hugo Ayrot-Quintero, Jose Teran Moncayo and Wilber Montriel-Anez are being held in the Greene County Detention Center on the following charges:
- Engaging in a continuing criminal gang, organization or enterprise, a Class B felony
- Forgery, a Class C felony
- Conduct constituting attempt, a Class A misdemeanor
On March 25, police responded to a local bank regarding a forgery attempt in progress.
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