Case: 1814

ID Theft/Credit Fraud

TD Bank North - Osterville

Date of Crime: August 18, 2006

Suspect 1

Suspect 1

Suspect Id 10204

Gender Male

Build

Complexion Dark

Height Medium

Booking Room Print View

Suspect conducted transactions in NY, NJ, and CT on compromised BankNorth MA and NH accounts. Suspect represents himself to be an owner of a particular account, shows counterfiet ID and asks that he be able to withdraw funds using an over the counter check or debit slip. Total amount to date is $20,000.00+ Suspect has also attempted to make outgoing wire transfers in the amount of $85,000.00. Any information please contact Det. Valerie Hemmila at 508-778-3820.

Barnstable Police Department: 5087783820

Investigator: Detective Valerie Hemmila

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