Case: 1714

Stolen Credit / Debit Cards

Digital Federal Credit Union - Westborough

Date of Crime: April 27, 2006

Suspect 1

Suspect 1

Suspect Id 10098

Gender Male

Build Large

Complexion Dark

Height Medium

Booking Room Print View

The suspect shown in the attached picture stole a credit card/debit card from a customer of the Digital Federal Credit Union.

The suspect then deposited a fraudulent check in the amount of $4500 dollars in the ATM of the DCU in Westboro on Lyman St. The suspect then made (5) $200 cash withdrawals within 2 minutes of the deposit.

On April 28th the same suspect deposited another fraudulent check in the amount of $9500 in the same ATM. The suspect then made (3) $200 withrawals within 2 minutes. (45 minutes later the suspect went to an ATM at 801 Lakeview Ave. in Lowell and withdrew $300.

On May 1st the Suspect then made (10) $200 withdrawals from the same ATM.

Westborough Police Dept.: 5083668801

Investigator: Det. Sgt. Jonathan Kalagher

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