Collinsville Police Seek Demarco Q. Robinson for Over $65,000 Fraud At UMB Bank
COLLINSVILLE - Collinsville Police have two felony warrants for Demarco Q. Robinson on charges of financial institution fraud, alleging he committed check kiting resulting in losses exceeding $65,000 at UMB Bank in Collinsville. The Collinsville Police released information on May 9, 2025, as part of their Fugitive Friday highlighting these charges. Check kiting is a form of bank fraud where an individual exploits the time it takes banks to process checks between different accounts to create a false balance and obtain unauthorized, unsecured loans. It involves depositing a check with insufficient funds and withdrawing money before the check is processed, creating a temporary illusion of available funds. For several months, investigators from the Collinsville Police Department and UMB Bank have been tracking Demarco’s activities across the Metro-East area. The warrants, issued by Collinsville Police, charge Demarco with financial institution fraud involving amounts between
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