• Submit a Crime
  • Captures
  • Links
  • Metro-LEC
  • FAQs
  • Send Feedback
  • Subscribe
  • Twitter
  • YouTube
  • Facebook
Mass Most Wanted
  • Most Recent
  • Bank Robbers
  • ATM Skimming
  • Thefts
  • ID Theft / Credit Frauds
  • Assaults
  • Counterfeit
  • Fugitives
  • Submit a Crime
  • Captures
  • Links
  • Metro-LEC
  • FAQs
  • Send Feedback
  • Subscribe
  • Twitter
  • YouTube
  • Facebook

Case: 3180

Cash Counterfeiting

Danvers - North Andover
Date of Crime: February 21, 2009

Suspect 1

20090185 Identified 20090185 20090185

Suspect 1

Suspect Id 11789
Gender Male
Build Medium
Complexion Light
Height Tall
Booking Room Print View
The suspect pictured has been passing counterfeit checks at various businesses throughout the Merrimack Valley, North Shore communities and Southern New Hampshire.

The suspect uses the victims check routing number and changes all other information on the check, Name, address, bank etc. the checks have been passed in Lowell, Tewksbury, Danvers and Southern New Hampshire. Chelmsford Police are also seeking information on this suspect.

Detective Staude reports an identification in this case.
North Andover: 9786833168
Investigator: Detective Jay Staude
Report A Tip
Mail This Case To A Friend
Track This Case
Share This
Danvers
North Andover 01845
View On Map

Law Enforcement Use Only

Send An Update
Report A Capture
  • Twitter
  • YouTube
  • Facebook

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.

© 2025 MassMostWanted All rights reserved