Case: 389

ID Theft/Credit Fraud

Bank - Worcester

Date of Crime: March 20, 2003

Suspect 1

Suspect 1

Suspect Id 8599

Gender Female

Build Medium

Complexion Dark

Height Medium

Booking Room Print View

This person created checks belonging to victim's Banknorth account. She made checks to make payable to herself. She opened an account using the name Amanda L. Alves, using a 234 Hollis St. address in Worcester. All of this information is bogus. She deposited monies into her account which she depleted before closing account. She also cashed checks in Fall River and an accomplice using fictitious name Donald Smith cashed one of these chekcs in Sturbridge Mass. Loss to Banknorth $10,345.00

Worcester Police: 5087998651

Investigator: Officers Pageau / Daly

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