LOWNDES CO., Ga. – On Monday November 18, 2019 deputies assigned to the Lowndes County Sheriff’s Office Interstate Criminal Enforcement unit conducted a traffic stop on a black 2007 Lincoln MKZ for a traffic violation.

The deputies made contact with the driver, Jorge Rodriguez Lopez and two other occupants, Pedro Valle and Lazaro Martinez Noda. The three subjects advised they were driving from Tennessee heading back to Miami, Florida where they reside.

During a roadside interview, it was determined the three occupants were involved in criminal activity based on statements and conflicting stories. A consensual search of the vehicle revealed approximately 273 stolen checks from numerous victims, concealed in the rear quarter panel of the vehicle. The checks from the identity fraud victims totaled approximately $306,699.08.

Deputies, investigators and the United States Postal Inspectors have partnered and are working to contact with the victims involved. Additionally, Lazaro Nardon was being sought is currently wanted by the United States Marshall Service for unrelated charges.

All three subjects are in the Lowndes County Jail.