Case: 1108

ID Theft/Credit Fraud

Bank - Various

Date of Crime: December 22, 2004

Suspect 1

Suspect 1

Suspect Id 9405

Gender Female

Build

Complexion Medium

Height

Booking Room Print View

Unknown subject used customer's identity and performed several unauthorized transactions totaling $22,600. Transactions were done in Brockton, Whitman, Revere, Everett and Somerville. A NH DL with the SS# of the victim was presented as ID.

Massachusetts Identity Theft/Financial Crimes Task Force: 6175560401

Investigator: Trooper Dennis Taliaferro

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