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Case: 1771

ID Theft/Credit Fraud

Bank - Boston and Braintree
Date of Crime: July 20, 2006

Suspect 1

20060358 20060358 20060358 20060358

Suspect 1

Suspect Id 10157
Gender Male
Build
Complexion Dark
Height
Booking Room Print View
Unknown individual is using the identities of Rhode Island residents and withdrawing funds from their bank accounts in Massachusetts. The suspect is trying to make the transactions appear legitimate by depositing fraudulent checks in the account before withdrawing funds. Suspect is using fraudulent RI driver's licenses.
Boston Police Department: 6173435922
Investigator: Detective Steve Blair
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This page features photographs of unidentified subjects taken during the commission of crimes. If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of fugitives, click on the Fugitives button above. MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council to identify unknown criminal suspects.

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