Case: 1721

ID Theft/Credit Fraud

Bank - Hamilton, Ma

Date of Crime: March 20, 2006

Suspect 1

Suspect 1

Suspect Id 10104

Gender Female

Build Medium

Complexion Medium

Height Medium

Booking Room Print View

Unknown female has made numerous unauthorized transfers from the victim's savings and checking accounts. Victim reports $32,000.00 so far has been stolen. The alleged suspect is described as 5' 0 6" - 5' 0 8" - female - approx 120 lbs. She has a dark complexion in some pictures and light in others. According to a witness, she was wearing heavy make-up and a wig in one picture. These transactions took place in New Hampshire, Massachusetts and Maine, all at a Bank of America branch. Victim stated the suspect obtained very detailed and personal information on her and the family. The suspect used a false MA driver's license and false checks as well. Suspect used the name of Andrea R Silen of Brookline, MA on some of her false checks. In one case, the suspect was driving a gold Pontiac Grand Prix or Grand AM. Bank of America in Wells, Maine had a similar incident with the same female suspect a couple months earlier in which she tried to gain access to a different account and was denied. Bank surveillance photos attached.

Hamilton Police Department: 9784681212

Investigator: Detective Karen Wallace

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