Bank fraud scheme: Two men wanted in McAllen, police say

McALLEN, Texas (ValleyCentral) — Two men are wanted for their alleged involvement in a bank fraud scheme.

Trevon Terrell Harris, 23, whose last known address is in Spring, Texas, is wanted on four counts of tampering with a governmental record, a state jail felony.

Kareem Kalil Gordon, 35, whose last known address is Missouri, Texas, is wanted on tampering with a governmental record and theft, both state jail felonies, according to a news release from the McAllen Police Department.

Trevon Terrell Harris (left)  Kareem Kalil Gordon (right) (Source: McAllen Police Department)

On Oct. 27, McAllen police responded to a report of suspicious activity at a bank on the 10 block of South Broadway.

Investigators determined fraudulent information was presented by Harris, who attempted to cash or deposit a check.

An investigation revealed that multiple suspects visited various banks in the McAllen area in an attempt to deposit checks using false information, including Gordon.

Police say multiple false identification cards were used in order to be granted access to funds from an account.

The McAllen Municipal Court issued two arrest warrants for Harris and Gordon.

Harris is approximately 6 feet, 2 inches tall, weighs 185 pounds and has black hair and brown eyes.

Gordon is approximately 5 feet, 7 inches tall, weighs 180 pounds and has black hair and brown eyes.

Anyone with information on Harris' and Gordon's whereabouts is asked to contact the McAllen Crime Stoppers at (956) 687-8477.