A Houston, Texas man is in the Vanderburgh County Jail and is facing several charges including criminal gang activity.
The owner of Las Americas Store & Restaurant called 9-1-1 after four suspects tried to cash fraudulent checks.
Officers identified one of the men as 27-year-old Cristopher E. Flores Flores by his Honduran passport.
The owner of the business handed over to police an Illinois ID that Flores allegedly used with the name of Victor Diaz.
Flores was found with over $4,000 in cash in his possession.
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