Case: 2848

ID Theft/Credit Fraud

Bank of America - FL, NH, MA

Date of Crime: August 17, 2008

Suspect 1

Suspect 1

Suspect Id 11388

Gender Female

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Complexion

Height

Booking Room Print View

Party shown, using a fake Florida driver's license under the name of Judy Taylor, cashed counterfeit checks and made withdrawals against legitimate accounts held by Taylor at Bank of America. Five separate transactions were made between August 17th and August 19th in Winter Park, FL; Contoocook, NH; Cambridge, MA and Wakefield, MA. As of this date loss totals over $9,000.00. Please contact Tpr. Chris O'Neil at (617) 303-3558 with any information.

Massachusetts State Police: 6173033558

Investigator: Tpr. Chris O'Neil

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