Case: 1968

Cash Counterfeiting

Market Basket - Burlington

Date of Crime: November 16, 2006

Suspect 1

Captured

Suspect 1

Suspect Id 10384

Gender Female

Build Large

Complexion Dark

Height Medium

Booking Room Print View

The pictured female opened five fraudulent check cashing accounts at Market Baskets in Burlington, Woburn, Danvers, Somerville and Quincy. This female subsequently cashed counterfeit payroll checks while using stolen information from unsuspecting victims. If you can identify this female or have experienced similar crimes you are asked to call B.P.D. detective's.

The female suspect has been identified, has been charged and is awaiting trial. Identified as Diane Denton of Hyde Park.

Burlington Police Department: 7812721212

Investigator: Detective Gary Redfern

Report A Tip

Mail This Case To A Friend

Track This Case