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Case: 2035

Cash Counterfeiting

Local Bank - Canton
Date of Crime: December 12, 2006

Suspect 1

20070094 20070094

Suspect 1

Suspect Id 10456
Gender Male
Build Medium
Complexion Dark
Height Medium
Booking Room Print View
Unidentified Male entered local Bank and deposited $47,000.00 into an account using a counterfeit equity line check. The account was active to another involved party who was then directed to make several withdrawls. The money was then split up between the individuals.
Canton Police Deparment: 7818215090
Investigator: Detective Eric Wade
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Local Bank
Canton 02021
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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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