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Case: 3730

ID Theft/Credit Fraud

Bank of America - Newton
Date of Crime: November 28, 2009

Suspect 1

20090855 20090855

Suspect 1

Suspect Id 12431
Gender Male
Build Large
Complexion Dark
Height Tall
Booking Room Print View
On 11/28/09, Suspect obtained temp ATM card using fraudulent ID information from a party in Texas. Suspect was able to withdraw $17,000 from the Bank of America branch in Newton Center.
Newton Police Department: 61777962104
Investigator: NILS ANDERSON
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Bank of America
Newton
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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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