Case: 2990

ID Theft/Credit Fraud

Plymouth County Registry of Deeds - Brockton

Date of Crime: December 26, 2006

Suspect 1

Captured

Suspect 1

Suspect Id 11561

Gender Female

Build Medium

Complexion Dark

Height Medium

Booking Room Print View

ID Theft/Mortgage Fraud.

Between November 15, 2006 and December 26, 2006; the suspect used a stolen identity to purchase three properties in Plymouth County, MA. In doing so, the suspect obtained mortgages totalling $1,277,200.00.

The photo attached displays the counterfeit MA D/L the suspect presented at the real estate closings.

The US Postal Inspectors arrested this party in September of 2011.

US Postal Inspectors: 6175564459

Investigator: Paul K. Durand

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