Case: 2007

Check Crimes

Harborone - Middleboro

Date of Crime: January 22, 2007

Suspect 1

Suspect 1

Suspect Id 10425

Gender Male

Build Medium

Complexion Medium

Height Medium

Booking Room Print View

Unidentified black male deposited a counterfeit check to the sum of $47,260.00 into a second males account. Which was to be withdrawed in small amounts unil account was drained. Do to other banks being frauded bank froze the account. Looking for information in to the identity of blcak male.

Middleboro PD: 5089234636

Investigator: Det Robert Lake

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