Case: 2256

Cash Counterfeiting

Bank of America - Eastern Mass

Date of Crime: August 14, 2007

Suspect 1

Suspect 1

Suspect Id 10707

Gender Female

Build Medium

Complexion Medium

Height Tall

Booking Room Print View

This female deposited counterfeit checks into the accounts of legitimate Bank of America customers. This female would then electronically withdraw the money from these accounts. This female used California DL ID's. Loss in access of $50,000.00.

Mass State Police: 6173033522

Investigator: Trooper Tom Minghella

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