Case: 3553

Cash Counterfeiting

Supermarket - Waltham

Date of Crime: August 21, 2009

Suspect 1

Identified 20090646

Suspect 1

Suspect Id 12225

Gender Female

Build Small

Complexion Medium

Height Short

Booking Room Print View

Two females on 8/21 and 8/30/09 attempted to purchase AMEX gift cards with a counterfeit AMEX credit card at the Shaw's Market on River St. in Waltham. One transaction went through and the other was denied. Females appear to be in their twenties in age and may be from the Lowell/Dracut/Chelmsford area. First female has a tattoo on her upper chest.

The Hispanic female with the tattoo on her upper chest has been identified as Carolina Cruz of Lowell.

Contact Sr. Special Agent Kathy Curran of AMEX at 781-246-1118 or Det. Brian Smith if you know the identity of these suspects.

Waltham PD: 7813143566

Investigator: Det. Brian Smith/SA Kathy Curran

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