Case: 1769

ID Theft/Credit Fraud

Bank of America - Boston Metro

Date of Crime: July 27, 2006

Suspect 1

Suspect 1

Suspect Id 10155

Gender Male

Build

Complexion

Height

Booking Room Print View

Unknown male is fraudulently cashing counterfeit checks in Bank of America branches in Metro Boston areas, including Braintree (on 7/20) and South Boston (7/27). Suspect is associated with a multi state ring.

Massachusetts Financial Crimes Task Force: 6175560406

Investigator: Inspector June Foley

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