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Case: 3152

ID Theft/Credit Fraud

Bank of America - Lynn
Date of Crime: October 28, 2006

Suspect 1

20090148

Suspect 1

Suspect Id 11754
Gender Male
Build Medium
Complexion Dark
Height Medium
Booking Room Print View
The suspect assumed the victims id and opened several accounts and completed multiple transactions after opening on-line banking details, Ipswich, Lynn, Postal Inspectors and Bank of America Fraud investigators continuing the case
Ipswich Police: 9783564343
Investigator: Detective Peter Dziadose
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Bank of America
Lynn 01902
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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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