Case: 2239

ID Theft/Credit Fraud

Eastern Bank - Plymouth

Date of Crime: May 18, 2007

Suspect 1

Suspect 1

Suspect Id 10688

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Female entered bank and attempted to cash counterfeit check under stolen identity at Plymouth branch. On this same date, female did negotiate several other checks under same stolen identity at other branches. Female cashed checks with other suspect who has already been identified.

Mass. State Police: 6173033558

Investigator: Tpr. Chris O'Neil

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