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Case: 2256

Cash Counterfeiting

Bank of America - Eastern Mass
Date of Crime: August 14, 2007

Suspect 1

20070399

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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Bank of America
Eastern Mass
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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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