I last emailed them on Friday morning. I am able to see that they have not read that email. The Detective working on it is named Julian 330 742 8971. Might be a good idea for as many people as possible to call so that they put some effort into it. I think they usually end up catching these people. If anyone knows what bank they use it might be smart to contact them. Its been over 20 years since I have closed a checking account,but, it seems like they make you wait a certain amount of time to make sure all the checks have cleared before you can empty it.