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Case: 3322

ID Theft/Credit Fraud

Bank of America - Malden
Date of Crime: April 27, 2009

Suspect 1

20090366 20090366

Suspect 1

Suspect Id 11953
Gender Female
Build Large
Complexion Dark
Height
Booking Room Print View
Unknown suspect is involved in nationwide bank fraud ring. Suspect also in Mass Most Wanted posting 20060300. Losses total several hundred thousand dollars.
US Postal Inspection Service: 6175560406
Investigator: June Foley
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Bank of America
Malden MA
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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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