Case: 1888

Cash Counterfeiting

Northmark Bank - North Andover

Date of Crime: October 26, 2006

Suspect 1

Suspect 1

Suspect Id 10292

Gender Male

Build Medium

Complexion Medium

Height Medium

Booking Room Print View

Suspect placed an ad in the Lowell Sun, looking for "20 Hard Workers," offering up to $20.00 per hour, and a $1,000 sign on bonus. Suspect would meet the persons responding to the ad at a hotel room in Tewksbury, Mass., and have them cash counterfeit checks in their own names, in the amount of $5,000 each. One of the workers was caught attempting to cash one of these checks. At the direction of Police, the worker made contact with the suspect, who told him that he was having lunch at Wendy's. A check of Wendy's by detectives produced negative results. Attached sketch is worker's description as given to Jack Skinner, Concord P.D. Any Departments with similar activity please contact North Andover Detectives at (978)683-3168.

North Andover Police Department: 9786833168

Investigator: Det. Cronin, Det. Staude, Det. Salois

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