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Case: 17881

Confidence Game

Mutual Bank - Brockton MA
Date of Crime: July 26, 2016

Suspect 1

Case ID 17881 Case ID 17881 Case ID 17881

Suspect 1

Suspect Id 17882
Gender Male
Build Small
Complexion Dark
Height Medium
Booking Room Print View
Suspect deposited three counterfeit checks into an account, but bank caught it before a loss could happen. Checks were from ValleyCrest Landscape Development, Inc., 24151 Ventura Blvd, Calabas, CA 91302. This company does exist, but these are not their checks.
Brockton Police Dept.: 508-897-5234
Investigator: Det. Jackie Congdon
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Mutual Bank
777 Belmont Street
Brockton MA 02301
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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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