St. Thomas, U.S. Virgin Islands — On August 1, 2025, Detectives from the Economic Crime Unit initiated an investigation following a complaint filed against Ms. Vashti Gumbs. The investigation revealed that Gumbs entered the First Bank-Waterfront branch on August 1, 2025, and attempted to cash a $51,300.00 check, drawn on the First Bank account of the Territorial Public Defender.
During First Bank’s check verification process, Gumbs left the bank before completing the transaction, leaving the check behind and departing before police arrival. First Bank subsequently determined the check was fraudulent. The Economic Crime Unit Detectives made contact with management at the Territorial Public Defender’s office, who confirmed that the check had not been issued to Gumbs.
On August 8, 2025, Detectives from the Economic Crime Unit responded to the First Bank – Waterfront branch after being notified that Gumbs had returned and was attempting to cash another check, in the amount of $80,546.00, also drawn on the account of the Territorial Public Defender. Patrol officers arrived on scene and apprehended Gumbs. The Economic Crime Unit contacted management from the Territorial Public Defender’s office, and they confirmed that the check was not issued to Gumbs. Gumbs was then transported to the Economic Crime Unit office for questioning. Vashti Gumbs, age 23, was placed under arrest and charged with Passing Forged Bills or Notes; Possession of. She was then processed, and bail was set at $5,500.00. Gumbs was unable to post bail and was remanded to the Bureau of Corrections pending her Advice of Rights hearing.
