Case: 1152

Check Crimes

Costco, BJ's Wholesale - Dedham

Date of Crime: January 12, 2005

Suspect 1

20050063

20050063

20050063

Suspect 1

Suspect Id 9453

Gender

Build

Complexion

Height

Suspect 2

20050063

Captured

20050063

Suspect 2

Suspect Id 9454

Gender

Build

Complexion

Height

Suspect 3

20050063

20050063

Suspect 3

Suspect Id 9455

Gender Male

Build

Complexion Light

Height

Booking Room Print View

In the months of December and January, the suspects opened numerous accounts at Costco and BJ's Wholesale in Dedham using false names. The group used counterfeit checks to purchase over $2,000 worth of merchadise from BJ's. After speaking with Costco's Regional Loss Prevention, it was learned this group has stolen approx. $7,000 from Costco in Dedham, Danvers, Waltham, and Everett. The counterfeit checks used are invalid accounts from Eagle Bank and Eastern Bank.

Suspect 1669 - Hector Rivera turned himself in after seeing photo on Mass Most Wanted and Fox 25 News. (Middle suspect)

Dedham Police Department: 7813261212

Investigator: Detective John Connolly

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Costco, BJ's Wholesale

Dedham 02026

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