Case: 1147

Stolen Credit / Debit Cards

Liquor Stores - multiple towns/cities

Date of Crime: December 30, 2004

Suspect 1

Captured

Suspect 1

Suspect Id 9446

Gender Male

Build Medium

Complexion Medium

Height Tall

Suspect 2

Suspect Id 9447

Gender Male

Build Medium

Complexion Medium

Height Medium

Booking Room Print View

One and/or two Hispanic males entering numerous NH State Liquor Stores purchasing high end products (Cognac, Johnny Walker blue) using fradulent credit cards. These credit cards are American Express, Visa's and Mastercards. Most purchases exceed $1,000.00. On all transactions the magnetic strip of the credit card does not work.

We believe these subjects are skimming the credit card numbers out of state and then manufacturing counterfeit cards. The names Juan Cruz and R Perez have been embossed on these credit cards.

Suspect apprehended on a traffic stop by NHSP had in his possession falsely manufactured cards along with stolen liquor and other stolen items. The suspect was postively identified as: Rayner J. Herrera from the Bronx,NY. Herrera is facing federal indicment in New Hampshire for the thefts he allegedly committed. Thanks to Portsmouth NH PD, US Secret Service NH Ofc. and Lawrence MA PD for their assistance in the apprehension of Herrera.

NH Liquor Enforcement: 6032718529

Investigator: Lt. Kyle Metcalf, Inv. Valerie Smith, Inv. Ernest Beaulieu

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